MILL UK HOLDINGS 5 LIMITED
CARDIFF

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Company number 08552677
Status Active
Incorporation Date 3 June 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 twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 100 EUR 556,827.10 ; Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-25 EUR 271,827.1 GBP 100 . The most likely internet sites of MILL UK HOLDINGS 5 LIMITED are www.millukholdings5.co.uk, and www.mill-uk-holdings-5.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 5 Limited is a Private Limited Company. The company registration number is 08552677. Mill Uk Holdings 5 Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Mill Uk Holdings 5 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: 03 June 2013
Director
LENZA, Gianpiero
Appointed Date: 03 June 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: 03 June 2013
49 years old

MILL UK HOLDINGS 5 LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 100
  • EUR 556,827.10
13 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • EUR 271,827.1
  • GBP 100
03 Dec 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • EUR 271,827.1
  • GBP 100
...
... and 18 more events
07 Jan 2014
Appointment of Patrick Mundt as a director on 20 December 2013
07 Jan 2014
Termination of appointment of Francesco Cignolo as a director on 20 December 2013
06 Sep 2013
Statement of capital following an allotment of shares on 2 July 2013
  • GBP 27,182,810
16 Jul 2013
Registration of charge 085526770001
03 Jun 2013
Incorporation

MILL UK HOLDINGS 5 LIMITED Charges

7 August 2014
Charge code 0855 2677 0002
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: N/A…
3 July 2013
Charge code 0855 2677 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: N/A. notification of addition to or amendment of charge…

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