Company number 05604150
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address UNIT 2, BROUGHTON GROUNDS LANE, NEWPORT PAGNELL, ENGLAND, MK16 0HZ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Registered office address changed from Unit 3 Broughton Grounds Lane Newport Pagnell Buckinghamshire MK16 0HZ to Unit 2 Broughton Grounds Lane Newport Pagnell MK16 0HZ on 16 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MILCRAFT LIMITED are www.milcraft.co.uk, and www.milcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Fenny Stratford Rail Station is 4.8 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Bletchley Rail Station is 5.5 miles; to Wolverton Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milcraft Limited is a Private Limited Company.
The company registration number is 05604150. Milcraft Limited has been working since 26 October 2005.
The present status of the company is Active. The registered address of Milcraft Limited is Unit 2 Broughton Grounds Lane Newport Pagnell England Mk16 0hz. . LAPIS, Julia is a Secretary of the company. LAPIS, Alex is a Director of the company. The company operates in "Repair of electronic and optical equipment".
Current Directors
Director
LAPIS, Alex
Appointed Date: 26 October 2005
46 years old
Persons With Significant Control
Mr Alex Lapis
Notified on: 30 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Lapis
Notified on: 30 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILCRAFT LIMITED Events
17 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 Aug 2016
Registered office address changed from Unit 3 Broughton Grounds Lane Newport Pagnell Buckinghamshire MK16 0HZ to Unit 2 Broughton Grounds Lane Newport Pagnell MK16 0HZ on 16 August 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
18 Dec 2006
Registered office changed on 18/12/06 from: office 3 188 willifield way london NW11 6YA
18 Dec 2006
Return made up to 26/10/06; full list of members
02 Mar 2006
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
17 Jan 2006
£ ic 5000/100 27/10/05 £ sr 4900@1=4900
26 Oct 2005
Incorporation