Company number 02694822
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address 7 HOLYROOD STREET, LONDON, SE1 2EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Amended full accounts made up to 31 December 2015; Appointment of Mr Darren Higgins as a director on 7 March 2016. The most likely internet sites of MILLER DRUCK INTERNATIONAL STONE LIMITED are www.millerdruckinternationalstone.co.uk, and www.miller-druck-international-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Miller Druck International Stone Limited is a Private Limited Company.
The company registration number is 02694822. Miller Druck International Stone Limited has been working since 06 March 1992.
The present status of the company is Active. The registered address of Miller Druck International Stone Limited is 7 Holyrood Street London Se1 2el. . COHEN, Barbara is a Director of the company. D'ARCY, John Francis is a Director of the company. HIGGINS, Darren is a Director of the company. HOROWITZ, Michael Aaron is a Director of the company. Secretary BURKE, Patrick has been resigned. Secretary BURKE, Patrick has been resigned. Secretary GRIFFITHS, Richard has been resigned. Secretary KELSEY, Christopher Michael has been resigned. Secretary WEBB, Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BURKE, Patrick
Resigned: 26 January 2000
Appointed Date: 26 October 1992
Secretary
WEBB, Simon
Resigned: 26 October 1992
Appointed Date: 25 June 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992
Persons With Significant Control
Ms Barbara Cohen
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MILLER DRUCK INTERNATIONAL STONE LIMITED Events
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Oct 2016
Amended full accounts made up to 31 December 2015
14 Oct 2016
Appointment of Mr Darren Higgins as a director on 7 March 2016
14 Oct 2016
Appointment of Mr John Francis D'arcy as a director on 7 March 2016
14 Oct 2016
Termination of appointment of Richard Griffiths as a secretary on 1 August 2016
...
... and 65 more events
07 Jul 1992
Secretary resigned;new secretary appointed
26 Apr 1992
Director resigned;new director appointed
26 Apr 1992
Secretary resigned;new secretary appointed;director resigned
26 Apr 1992
Registered office changed on 26/04/92 from: latimer cortile 329-333 latimer road london W10 6QZ
06 Mar 1992
Incorporation