THE MILLBOARD COMPANY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 5DB
Company number 06061318
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address UNIT A CASTLE COURT, BODMIN ROAD, COVENTRY, CV2 5DB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of THE MILLBOARD COMPANY LIMITED are www.themillboardcompany.co.uk, and www.the-millboard-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Millboard Company Limited is a Private Limited Company. The company registration number is 06061318. The Millboard Company Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of The Millboard Company Limited is Unit A Castle Court Bodmin Road Coventry Cv2 5db. . DOUGLASS, Annette Rachel is a Secretary of the company. DOUGLASS, Guy is a Director of the company. DOUGLASS, James Edward is a Director of the company. DOUGLASS, Jerry is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DOUGLASS, Annette Rachel
Appointed Date: 23 January 2007
Director
DOUGLASS, Guy
Appointed Date: 23 January 2007
46 years old
Director
DOUGLASS, James Edward
Appointed Date: 23 January 2007
74 years old
Director
DOUGLASS, Jerry
Appointed Date: 23 January 2007
47 years old

Persons With Significant Control

Mr James Edward Douglass
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control
Elmdene Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE MILLBOARD COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Auditor's resignation
02 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
26 Jan 2016
Registered office address changed from Castle Court Bodmin Road Coventry CV2 5DB to Unit a Castle Court Bodmin Road Coventry CV2 5DB on 26 January 2016
...
... and 16 more events
25 Nov 2009
Accounts for a dormant company made up to 31 January 2009
29 Apr 2009
Return made up to 23/01/09; full list of members
19 Nov 2008
Total exemption small company accounts made up to 31 January 2008
20 Feb 2008
Return made up to 23/01/08; full list of members
23 Jan 2007
Incorporation

THE MILLBOARD COMPANY LIMITED Charges

17 December 2014
Charge code 0606 1318 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Elmdene Group Limited
Description: Contains fixed charge…

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