MILL LOCK CONSTRUCTION LIMITED
CHESTERFIELD STS PROPERTY SERVICES LIMITED EUPHORIA TRAINING LIMITED

Hellopages » Derbyshire » Chesterfield » S43 1ER

Company number 04060958
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 16 WINDMILL WAY, BRIMINGTON, CHESTERFIELD, DERBYSHIRE, S43 1ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 6 . The most likely internet sites of MILL LOCK CONSTRUCTION LIMITED are www.milllockconstruction.co.uk, and www.mill-lock-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mill Lock Construction Limited is a Private Limited Company. The company registration number is 04060958. Mill Lock Construction Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Mill Lock Construction Limited is 16 Windmill Way Brimington Chesterfield Derbyshire S43 1er. The company`s financial liabilities are £44.07k. It is £35.3k against last year. . WINFIELD, Sarah Leana is a Secretary of the company. WINFIELD, Martin John is a Director of the company. WINFIELD, Sarah Leana is a Director of the company. Secretary BARLOW, Frank William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARLOW, Christine Anne has been resigned. Director BARLOW, Frank William has been resigned. Director FURLONG, Mark David has been resigned. Director REVELL, Richard has been resigned. Director WINFIELD, Lorraine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


mill lock construction Key Finiance

LIABILITIES £44.07k
+402%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINFIELD, Sarah Leana
Appointed Date: 01 July 2008
Director
WINFIELD, Martin John
Appointed Date: 01 May 2002
50 years old
Director
WINFIELD, Sarah Leana
Appointed Date: 21 October 2010
44 years old

Resigned Directors

Secretary
BARLOW, Frank William
Resigned: 01 July 2008
Appointed Date: 29 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
BARLOW, Christine Anne
Resigned: 28 July 2010
Appointed Date: 29 August 2000
66 years old
Director
BARLOW, Frank William
Resigned: 28 July 2010
Appointed Date: 29 August 2000
80 years old
Director
FURLONG, Mark David
Resigned: 29 October 2004
Appointed Date: 10 August 2001
61 years old
Director
REVELL, Richard
Resigned: 17 January 2003
Appointed Date: 29 June 2002
50 years old
Director
WINFIELD, Lorraine
Resigned: 29 October 2004
Appointed Date: 29 August 2000
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Martin John Winfield
Notified on: 29 August 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILL LOCK CONSTRUCTION LIMITED Events

27 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6
10 Sep 2015
Current accounting period extended from 31 August 2015 to 30 November 2015
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
18 Sep 2000
New director appointed
18 Sep 2000
New director appointed
18 Sep 2000
Director resigned
18 Sep 2000
Secretary resigned
29 Aug 2000
Incorporation

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