MILL UK HOLDINGS 2 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3DL

Company number 08552082
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address C/O 7SIDE SECRETARIAL LIMITED, 1ST FLOOR 14-18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Purchase of own shares.; Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 15/08/2016 ; Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 02/09/2016 . The most likely internet sites of MILL UK HOLDINGS 2 LIMITED are www.millukholdings2.co.uk, and www.mill-uk-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Uk Holdings 2 Limited is a Private Limited Company. The company registration number is 08552082. Mill Uk Holdings 2 Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Mill Uk Holdings 2 Limited is C O 7side Secretarial Limited 1st Floor 14 18 City Road Cardiff Cf24 3dl. . 7SIDE SECRETARIAL LIMITED is a Secretary of the company. LENZA, Gianpiero is a Director of the company. MUNDT, Patrick is a Director of the company. Director CIGNOLO, Francesco has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 31 May 2013
Director
LENZA, Gianpiero
Appointed Date: 31 May 2013
49 years old
Director
MUNDT, Patrick
Appointed Date: 20 December 2013
45 years old

Resigned Directors

Director
CIGNOLO, Francesco
Resigned: 20 December 2013
Appointed Date: 31 May 2013
49 years old

MILL UK HOLDINGS 2 LIMITED Events

23 Feb 2017
Purchase of own shares.
22 Feb 2017
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 15/08/2016
22 Feb 2017
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 02/09/2016
19 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,600
07 Dec 2016
Cancellation of shares. Statement of capital on 24 October 2016
  • GBP 100
  • EUR 3,382,592.00
...
... and 43 more events
06 Sep 2013
Statement of capital following an allotment of shares on 2 July 2013
  • GBP 3,107,530.38
16 Jul 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2013
Incorporation

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