MILLSTREAM PENTHOUSE SYSTEMS LIMITED
MORDEN

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Company number 03548067

Status Active

Incorporation Date 17 April 1998

Company Type Private Limited Company

Address UNIT 6 BEVERLEY TRADING ESTATE, 190 GARTH ROAD, MORDEN, SURREY, SM4 4LU

Home Country United Kingdom

Nature of Business 25110 - Manufacture of metal structures and parts of structures, 31090 - Manufacture of other furniture

Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 12 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILLSTREAM PENTHOUSE SYSTEMS LIMITED are www.millstreampenthousesystems.co.uk, and www.millstream-penthouse-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Millstream Penthouse Systems Limited is a Private Limited Company. The company registration number is 03548067. Millstream Penthouse Systems Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Millstream Penthouse Systems Limited is Unit 6 Beverley Trading Estate 190 Garth Road Morden Surrey Sm4 4lu. . CLEMENTS, Timothy Quentin Millroy is a Secretary of the company. CLEMENTS, Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".

Current Directors

Secretary

CLEMENTS, Timothy Quentin Millroy

Appointed Date: 17 April 1998

Director

CLEMENTS, Nicholas

Appointed Date: 17 April 1998
68 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 17 April 1998
Appointed Date: 17 April 1998

MILLSTREAM PENTHOUSE SYSTEMS LIMITED Events

30 Nov 2016

Total exemption small company accounts made up to 31 March 2016

26 Apr 2016

Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26

GBP 12

01 Sep 2015

Total exemption small company accounts made up to 31 March 2015

20 Apr 2015

Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20

GBP 12

13 Nov 2014

Total exemption small company accounts made up to 31 March 2014

...

... and 38 more events

17 Apr 2000

Accounts for a small company made up to 31 March 1999

14 Jan 2000

Accounting reference date shortened from 30/04/99 to 31/03/99

11 May 1999

Return made up to 17/04/99; full list of members

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 May 1998

Secretary resigned

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Apr 1998

Incorporation

MILLSTREAM PENTHOUSE SYSTEMS LIMITED Charges

15 October 2012

Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Synergy in Trade Limited
Description: Fixed and floating charge over the undertaking and all…

12 July 2011

Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

9 May 2001

Debenture
Delivered: 15 May 2001
Status: Satisfied on 10 March 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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