MILLMEAD SAUSAGE COMPANY LIMITED
POTTERS BAR C P TASTY PRODUCTS (LONDON) LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 2HW

Company number 06328529
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 48B THE BROADWAY (2ND FLR) THE BROADWAY, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2HW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Unt 5 Lockwood Industrial Park Millmead Road London N17 9QP to 48B the Broadway (2nd Flr) the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 17 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MILLMEAD SAUSAGE COMPANY LIMITED are www.millmeadsausagecompany.co.uk, and www.millmead-sausage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Millmead Sausage Company Limited is a Private Limited Company. The company registration number is 06328529. Millmead Sausage Company Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Millmead Sausage Company Limited is 48b The Broadway 2nd Flr The Broadway Darkes Lane Potters Bar Hertfordshire England En6 2hw. . PELEKANOU, Maria is a Secretary of the company. CHRISTOFI, Nick Lakis is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PELEKANOU, Maria
Appointed Date: 01 August 2007
Director
CHRISTOFI, Nick Lakis
Appointed Date: 01 August 2007
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 August 2007
Appointed Date: 30 July 2007
Nominee Director
BUYVIEW LTD
Resigned: 01 August 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Nick Lakis Christofi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MILLMEAD SAUSAGE COMPANY LIMITED Events

17 Mar 2017
Registered office address changed from Unt 5 Lockwood Industrial Park Millmead Road London N17 9QP to 48B the Broadway (2nd Flr) the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 17 March 2017
21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 30 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
22 Dec 2007
Director resigned
22 Dec 2007
Secretary resigned
22 Dec 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
22 Dec 2007
Registered office changed on 22/12/07 from: 8-10 stamford hill london N16 6XZ
30 Jul 2007
Incorporation

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