Company number 04502584
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address MILL STREET, STOWUPLAND, STOWMARKET, SUFFOLK, IP14 5BJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 2 August 2016 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of MILL SADDLERY AND RIDING WEAR (SUFFOLK) LTD are www.millsaddleryandridingwearsuffolk.co.uk, and www.mill-saddlery-and-riding-wear-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Needham Market Rail Station is 3.1 miles; to Elmswell Rail Station is 5.6 miles; to Westerfield Rail Station is 9.9 miles; to Ipswich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Saddlery and Riding Wear Suffolk Ltd is a Private Limited Company.
The company registration number is 04502584. Mill Saddlery and Riding Wear Suffolk Ltd has been working since 02 August 2002.
The present status of the company is Active. The registered address of Mill Saddlery and Riding Wear Suffolk Ltd is Mill Street Stowupland Stowmarket Suffolk Ip14 5bj. . LEGGETT, Elizabeth Lillian Ellen is a Director of the company. RATCLIFFE, Sarah Katharine is a Director of the company. Secretary YELDHAM, Jacqueline Anne has been resigned. Secretary BEATONS (REGISTRARS) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YELDHAM, Jacqueline Anne has been resigned. Director YELDHAM, Paul Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
BEATONS (REGISTRARS) LIMITED
Resigned: 31 October 2008
Appointed Date: 02 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Persons With Significant Control
Mrs Elizabeth Leggett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Katharine Ratcliffe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Henry Yeldham
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
MILL SADDLERY AND RIDING WEAR (SUFFOLK) LTD Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with no updates
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Jun 2016
Micro company accounts made up to 31 January 2016
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
23 Jun 2003
New secretary appointed;new director appointed
23 Jun 2003
Accounting reference date extended from 31/08/03 to 31/01/04
02 Aug 2002
Director resigned
02 Aug 2002
Secretary resigned
02 Aug 2002
Incorporation