Company number 05328913
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Margaret Catherine Johnson Edgar as a secretary on 10 March 2016. The most likely internet sites of MILLROSE LIMITED are www.millrose.co.uk, and www.millrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Millrose Limited is a Private Limited Company.
The company registration number is 05328913. Millrose Limited has been working since 11 January 2005.
The present status of the company is Active. The registered address of Millrose Limited is Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . EDGAR, Jonathan Lawrence is a Director of the company. Secretary EDGAR, Margaret Catherine Johnson has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 January 2005
Appointed Date: 11 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 January 2005
Appointed Date: 11 January 2005
Persons With Significant Control
Mr Jonathan Lawrence Edgar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLROSE LIMITED Events
14 Mar 2017
Confirmation statement made on 11 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Apr 2016
Termination of appointment of Margaret Catherine Johnson Edgar as a secretary on 10 March 2016
14 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
03 Sep 2015
Previous accounting period extended from 31 January 2015 to 31 July 2015
...
... and 24 more events
24 Jan 2005
Registered office changed on 24/01/05 from: 193 brampton road carlisle cumbria CA3 9AX
18 Jan 2005
Registered office changed on 18/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
11 Jan 2005
Incorporation