Company number 07821944
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address SECURITY HOUSE HIGH STREET, DONINGTON, SPALDING, LINCOLNSHIRE, PE11 4TA
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1,075
. The most likely internet sites of MILL LANE DONINGTON LTD are www.milllanedonington.co.uk, and www.mill-lane-donington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Hubberts Bridge Rail Station is 6.2 miles; to Heckington Rail Station is 6.3 miles; to Spalding Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Lane Donington Ltd is a Private Limited Company.
The company registration number is 07821944. Mill Lane Donington Ltd has been working since 25 October 2011.
The present status of the company is Active. The registered address of Mill Lane Donington Ltd is Security House High Street Donington Spalding Lincolnshire Pe11 4ta. . COLE, Matthew James is a Secretary of the company. WEST, David John is a Director of the company. WRIGHT, Stephen Charles is a Director of the company. Secretary MORGAN, Teresa Catherine has been resigned. Director CARTER, John has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 25 October 2011
Appointed Date: 25 October 2011
55 years old
Persons With Significant Control
Mr David John West
Notified on: 25 October 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MILL LANE DONINGTON LTD Events
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Appointment of Mr Matthew James Cole as a secretary on 18 February 2015
...
... and 9 more events
11 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
11 Nov 2011
Appointment of Mr David John West as a director
11 Nov 2011
Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincs PE21 7TT United Kingdom on 11 November 2011
26 Oct 2011
Termination of appointment of John Carter as a director
25 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)