MILLER GADSBY (HEATHERTON) LIMITED
DERBY

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Company number 07049611
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 5 RIVERSIDE COURT, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of MILLER GADSBY (HEATHERTON) LIMITED are www.millergadsbyheatherton.co.uk, and www.miller-gadsby-heatherton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Peartree Rail Station is 1.6 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Gadsby Heatherton Limited is a Private Limited Company. The company registration number is 07049611. Miller Gadsby Heatherton Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Miller Gadsby Heatherton Limited is 5 Riverside Court Pride Park Derby Derbyshire De24 8jn. . CUBBAGE, Martyn John is a Secretary of the company. FINNEGAN, Thomas Gerard is a Director of the company. GADSBY, Peter James is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CUBBAGE, Martyn John
Appointed Date: 20 October 2009

Director
FINNEGAN, Thomas Gerard
Appointed Date: 20 October 2009
64 years old

Director
GADSBY, Peter James
Appointed Date: 20 October 2009
77 years old

Persons With Significant Control

Ark Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLER GADSBY (HEATHERTON) LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Satisfaction of charge 1 in full
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
08 Nov 2010
Annual return made up to 20 October 2010 with full list of shareholders
09 Jan 2010
Particulars of a mortgage or charge / charge no: 1
06 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
06 Nov 2009
Statement of capital following an allotment of shares on 20 October 2009
  • GBP 2

20 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MILLER GADSBY (HEATHERTON) LIMITED Charges

23 December 2009
Legal charge
Delivered: 9 January 2010
Status: Satisfied on 22 June 2016
Persons entitled: Roland Richard Barker, Brenda Eunice Cholerton and Charles Pilsworth Bignall
Description: Land lying to the north west of rykneld road littleover…