MILLPLEDGE SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0XF

Company number 02104195
Status Active
Incorporation Date 26 February 1987
Company Type Private Limited Company
Address 2 BROADFIELD COURT, BROADFIELD COURT, SHEFFIELD, S8 0XF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of MILLPLEDGE SYSTEMS LIMITED are www.millpledgesystems.co.uk, and www.millpledge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millpledge Systems Limited is a Private Limited Company. The company registration number is 02104195. Millpledge Systems Limited has been working since 26 February 1987. The present status of the company is Active. The registered address of Millpledge Systems Limited is 2 Broadfield Court Broadfield Court Sheffield S8 0xf. . APTGATE LIMITED is a Secretary of the company. CHESLYN CURTIS, Graham is a Director of the company. Director PERROTT, Rosa has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
APTGATE LIMITED

Director
CHESLYN CURTIS, Graham
Appointed Date: 01 November 1996
77 years old

Resigned Directors

Director
PERROTT, Rosa
Resigned: 01 November 1996
107 years old

Persons With Significant Control

Mr Graham Cheslyn-Curtis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MILLPLEDGE SYSTEMS LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100

...
... and 62 more events
14 Feb 1990
Particulars of mortgage/charge

25 Aug 1989
Accounts for a small company made up to 31 December 1987

25 Aug 1989
Return made up to 31/10/88; full list of members

15 May 1987
Accounting reference date notified as 31/12

26 Feb 1987
Certificate of Incorporation

MILLPLEDGE SYSTEMS LIMITED Charges

6 February 1990
Single debenture
Delivered: 14 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…