MILLS GLASS LIMITED

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Company number 03520591
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address QUEEN STREET, SOUTH SHEILDS, NE33 1HP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 875 . The most likely internet sites of MILLS GLASS LIMITED are www.millsglass.co.uk, and www.mills-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mills Glass Limited is a Private Limited Company. The company registration number is 03520591. Mills Glass Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Mills Glass Limited is Queen Street South Sheilds Ne33 1hp. . MILLS, Kathryn is a Secretary of the company. BOSTON, Colin is a Director of the company. MILLS, David is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MILLS, Kathryn
Appointed Date: 05 March 1998

Director
BOSTON, Colin
Appointed Date: 11 July 2005
55 years old

Director
MILLS, David
Appointed Date: 05 March 1998
63 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

David Mills
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MILLS GLASS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 875

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 875

...
... and 42 more events
12 Mar 1998
Director resigned
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed
12 Mar 1998
Registered office changed on 12/03/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
03 Mar 1998
Incorporation

MILLS GLASS LIMITED Charges

17 September 1998
Mortgage debenture
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…