Company number 07059456
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 3 OLD MILL COURT WHIPHILL TOP LANE, BRANTON, DONCASTER, ENGLAND, DN3 3NU
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-30
; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from 3 Whiphill Top Lane Branton Doncaster DN3 3NU England to 3 Old Mill Court Whiphill Top Lane Branton Doncaster DN3 3NU on 31 October 2016. The most likely internet sites of MILL COURT CONSULTANTS LIMITED are www.millcourtconsultants.co.uk, and www.mill-court-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mill Court Consultants Limited is a Private Limited Company.
The company registration number is 07059456. Mill Court Consultants Limited has been working since 28 October 2009.
The present status of the company is Active. The registered address of Mill Court Consultants Limited is 3 Old Mill Court Whiphill Top Lane Branton Doncaster England Dn3 3nu. . BJORK, Benjamin Carl is a Director of the company. Secretary BJORK, Benjamin Carl has been resigned. Director NUTTER, Caroline has been resigned. The company operates in "Quantity surveying activities".
Current Directors
Resigned Directors
Director
NUTTER, Caroline
Resigned: 16 July 2012
Appointed Date: 28 October 2009
37 years old
Persons With Significant Control
Mr Benjamin Carl Bjork
Notified on: 1 October 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Dimaline-Bjork
Notified on: 1 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILL COURT CONSULTANTS LIMITED Events
01 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-30
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2016
Registered office address changed from 3 Whiphill Top Lane Branton Doncaster DN3 3NU England to 3 Old Mill Court Whiphill Top Lane Branton Doncaster DN3 3NU on 31 October 2016
26 Sep 2016
Registered office address changed from 96 Cantley Manor Avenue Doncaster South Yorkshire DN4 6TN to 3 Whiphill Top Lane Branton Doncaster DN3 3NU on 26 September 2016
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 11 more events
31 Jul 2012
Total exemption small company accounts made up to 31 October 2011
30 Nov 2011
Annual return made up to 28 October 2011 with full list of shareholders
25 Jul 2011
Total exemption small company accounts made up to 31 October 2010
23 Nov 2010
Annual return made up to 28 October 2010 with full list of shareholders
28 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)