G MILLIN & SONS LIMITED

Hellopages » Essex » Colchester » CO3 3BZ

Company number 05261182
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, CO3 3BZ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of G MILLIN & SONS LIMITED are www.gmillinsons.co.uk, and www.g-millin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. G Millin Sons Limited is a Private Limited Company. The company registration number is 05261182. G Millin Sons Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of G Millin Sons Limited is 47 Butt Road Colchester Co3 3bz. . MILLIN, Darren is a Director of the company. MILLIN, John is a Director of the company. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
MILLIN, Darren
Appointed Date: 15 October 2004
55 years old
Director
MILLIN, John
Appointed Date: 01 November 2004
53 years old

Resigned Directors

Secretary
S L SECRETARIAT LIMITED
Resigned: 06 April 2008
Appointed Date: 15 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr John Millin
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Darren Millin
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G MILLIN & SONS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
27 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
11 Nov 2005
Return made up to 15/10/05; full list of members
10 Dec 2004
New director appointed
10 Nov 2004
Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2
15 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation

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