MILBURGA INTERNATIONAL LIMITED
NORTHWOOD

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Company number 02670182
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address WENLOCK, 42A THE DRIVE, NORTHWOOD, MIDDLESEX, HA1 1HP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Arthur Anthony Thomas Miles Faulkner as a director on 4 January 2016. The most likely internet sites of MILBURGA INTERNATIONAL LIMITED are www.milburgainternational.co.uk, and www.milburga-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Milburga International Limited is a Private Limited Company. The company registration number is 02670182. Milburga International Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Milburga International Limited is Wenlock 42a The Drive Northwood Middlesex Ha1 1hp. . FAULKNER, Ian Miles Spencer is a Secretary of the company. FAULKNER, Arthur Anthony Thomas Miles is a Director of the company. FAULKNER, Ian Miles Spencer is a Director of the company. FAULKNER, Marie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
FAULKNER, Ian Miles Spencer
Appointed Date: 11 December 1991
Director
FAULKNER, Arthur Anthony Thomas Miles
Appointed Date: 04 January 2016
34 years old
Director
FAULKNER, Ian Miles Spencer
Appointed Date: 11 December 1991
81 years old
Director
FAULKNER, Marie
Appointed Date: 11 December 1991
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991

Persons With Significant Control

Mr Ian Miles Spencer Faulkner Bsc (Econ) Hons Acib C Dip Af
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control

MILBURGA INTERNATIONAL LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Appointment of Mr Arthur Anthony Thomas Miles Faulkner as a director on 4 January 2016
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
05 Jan 1993
Return made up to 11/12/92; full list of members
02 Jan 1992
Ad 11/12/91-15/12/91 £ si 8@1=8 £ ic 2/10
17 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1991
Registered office changed on 17/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
11 Dec 1991
Incorporation

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