MILLBROOK TDC LTD
MILLBROOK DRIVEWAND LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2JQ

Company number 03815588
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address MILLBROOK PROVING GROUND, STATION LANE, MILLBROOK, BEDFORD, MK45 2JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of MILLBROOK TDC LTD are www.millbrooktdc.co.uk, and www.millbrook-tdc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Flitwick Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Bedford St Johns Rail Station is 6.7 miles; to Bedford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbrook Tdc Ltd is a Private Limited Company. The company registration number is 03815588. Millbrook Tdc Ltd has been working since 28 July 1999. The present status of the company is Active. The registered address of Millbrook Tdc Ltd is Millbrook Proving Ground Station Lane Millbrook Bedford Mk45 2jq. . BURNS, Alexander Mark is a Director of the company. Secretary JOLLEY, Andrew Charles William has been resigned. Secretary MACRAE, Anne has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CALVERT, Rodney John has been resigned. Director COVERLEY, Mark has been resigned. Director JOLLEY, Andrew Charles William has been resigned. Director MACRAE, Anne has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURNS, Alexander Mark
Appointed Date: 24 April 2014
61 years old

Resigned Directors

Secretary
JOLLEY, Andrew Charles William
Resigned: 10 March 2014
Appointed Date: 22 March 2001
Secretary
MACRAE, Anne
Resigned: 22 March 2001
Appointed Date: 13 August 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 August 1999
Appointed Date: 28 July 1999
Director
CALVERT, Rodney John
Resigned: 30 April 2009
Appointed Date: 13 August 1999
81 years old
Director
COVERLEY, Mark
Resigned: 30 June 2010
Appointed Date: 01 December 2009
73 years old
Director
JOLLEY, Andrew Charles William
Resigned: 10 March 2014
Appointed Date: 22 March 2001
69 years old
Director
MACRAE, Anne
Resigned: 22 March 2001
Appointed Date: 13 August 1999
56 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 August 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Millbrook Proving Ground Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLBROOK TDC LTD Events

10 Oct 2016
Confirmation statement made on 8 September 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 July 2015
29 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
30 Apr 2015
Accounts for a dormant company made up to 31 July 2014
07 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
...
... and 49 more events
26 Aug 1999
Director resigned
26 Aug 1999
Secretary resigned
26 Aug 1999
New director appointed
26 Aug 1999
New secretary appointed;new director appointed
28 Jul 1999
Incorporation

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