Company number 03827690
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 500
. The most likely internet sites of MILLS AND KIRBY LIMITED are www.millsandkirby.co.uk, and www.mills-and-kirby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Mills and Kirby Limited is a Private Limited Company.
The company registration number is 03827690. Mills and Kirby Limited has been working since 18 August 1999.
The present status of the company is Active. The registered address of Mills and Kirby Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . DAYMAN, Charlotte is a Secretary of the company. GARY, Mills is a Director of the company. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRBY, Colin has been resigned. The company operates in "Development of building projects".
Current Directors
Director
GARY, Mills
Appointed Date: 18 August 1999
67 years old
Resigned Directors
Secretary
S L SECRETARIAT LIMITED
Resigned: 16 June 2003
Appointed Date: 18 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Director
KIRBY, Colin
Resigned: 04 April 2011
Appointed Date: 18 August 1999
80 years old
Persons With Significant Control
Gary Mills
Notified on: 18 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MILLS AND KIRBY LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
05 Sep 2016
Confirmation statement made on 18 August 2016 with updates
30 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
21 Nov 2014
Total exemption small company accounts made up to 30 December 2013
...
... and 38 more events
25 Jul 2000
Accounting reference date extended from 31/08/00 to 31/12/00
25 Jul 2000
New director appointed
25 Jul 2000
New director appointed
23 Aug 1999
Secretary resigned
18 Aug 1999
Incorporation