MILLER FROM SWEDEN LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3XA

Company number 01406548
Status Active
Incorporation Date 22 December 1978
Company Type Private Limited Company
Address UNIT 16 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3XA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 . The most likely internet sites of MILLER FROM SWEDEN LIMITED are www.millerfromsweden.co.uk, and www.miller-from-sweden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Miller From Sweden Limited is a Private Limited Company. The company registration number is 01406548. Miller From Sweden Limited has been working since 22 December 1978. The present status of the company is Active. The registered address of Miller From Sweden Limited is Unit 16 Thame Park Business Centre Wenman Road Thame Oxfordshire Ox9 3xa. . ASCOTT, Robert David is a Secretary of the company. MILLER, Carl Frank Birger is a Director of the company. MILLER, Christer Karl Einar is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors


Director
MILLER, Carl Frank Birger
Appointed Date: 17 February 2015
36 years old

Director

Persons With Significant Control

Mr Christer Karl Einar Miller
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MILLER FROM SWEDEN LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Nov 2016
Accounts for a small company made up to 31 January 2016
04 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000

09 Nov 2015
Accounts for a small company made up to 31 January 2015
17 Feb 2015
Appointment of Mr Carl Frank Birger Miller as a director on 17 February 2015
...
... and 71 more events
08 May 1987
Full accounts made up to 31 January 1986

08 May 1987
Return made up to 31/12/86; full list of members

19 Feb 1987
Accounts for a small company made up to 31 January 1985

19 Feb 1987
Return made up to 31/12/85; full list of members

22 Dec 1978
Incorporation

MILLER FROM SWEDEN LIMITED Charges

31 August 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2011
All assets debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 1987
Charge of cash deposit
Delivered: 23 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- deposit of ukp 50,000 on account…
21 December 1984
Debenture
Delivered: 31 December 1984
Status: Satisfied on 16 September 2011
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1980
Legal charge
Delivered: 23 April 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited.
Description: All that leasehold property known as flat 264 park west…