MILL TACKLE (DERBYSHIRE) LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 06410587
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 8 THE COURTYARD, GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, CV10 7RJ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of MILL TACKLE (DERBYSHIRE) LIMITED are www.milltacklederbyshire.co.uk, and www.mill-tackle-derbyshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Tackle Derbyshire Limited is a Private Limited Company. The company registration number is 06410587. Mill Tackle Derbyshire Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Mill Tackle Derbyshire Limited is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Cv10 7rj. . WILDSMITH, Glenda is a Secretary of the company. WILDSMITH, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
WILDSMITH, Glenda
Appointed Date: 26 October 2007

Director
WILDSMITH, Simon
Appointed Date: 26 October 2007
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2007
Appointed Date: 26 October 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Mr Simon Wildsmith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MILL TACKLE (DERBYSHIRE) LIMITED Events

18 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1

...
... and 13 more events
13 Nov 2007
New director appointed
06 Nov 2007
New secretary appointed
29 Oct 2007
Secretary resigned
29 Oct 2007
Director resigned
26 Oct 2007
Incorporation

MILL TACKLE (DERBYSHIRE) LIMITED Charges

20 May 2011
Rent deposit deed
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Ashtead Plant Hire Company Limited
Description: Rent deposit of £2,250 see image for full details.