Company number 05949429
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 32 THE LEASES, BEVERLEY, NORTH HUMBERSIDE, HU17 8LJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 2
. The most likely internet sites of MILLEN ENGINEERING LIMITED are www.millenengineering.co.uk, and www.millen-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Ferriby Rail Station is 8.9 miles; to Brough Rail Station is 9.7 miles; to Barrow Haven Rail Station is 9.9 miles; to Barton-on-Humber Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millen Engineering Limited is a Private Limited Company.
The company registration number is 05949429. Millen Engineering Limited has been working since 28 September 2006.
The present status of the company is Active. The registered address of Millen Engineering Limited is 32 The Leases Beverley North Humberside Hu17 8lj. . HUMPHRIES, Helen is a Secretary of the company. HUMPHRIES, Helen is a Director of the company. HUMPHRIES, Miles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 2006
Appointed Date: 28 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 2006
Appointed Date: 28 September 2006
Persons With Significant Control
Mr Miles Humphries
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Humphries
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLEN ENGINEERING LIMITED Events
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 23 more events
21 Dec 2006
New director appointed
21 Dec 2006
New secretary appointed;new director appointed
29 Sep 2006
Secretary resigned
29 Sep 2006
Director resigned
28 Sep 2006
Incorporation