MILLER DRUCK INTERNATIONAL STONE LIMITED

Hellopages » Greater London » Southwark » SE1 2EL

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 seven 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

Director
COHEN, Barbara
Appointed Date: 06 March 1992
73 years old

Director
D'ARCY, John Francis
Appointed Date: 07 March 2016
49 years old

Director
HIGGINS, Darren
Appointed Date: 07 March 2016
52 years old

Director
HOROWITZ, Michael Aaron
Appointed Date: 01 March 2004
70 years old

Resigned Directors

Secretary
BURKE, Patrick
Resigned: 26 January 2000
Appointed Date: 26 October 1992

Secretary
BURKE, Patrick
Resigned: 25 June 1992
Appointed Date: 06 March 1992

Secretary
GRIFFITHS, Richard
Resigned: 01 August 2016
Appointed Date: 02 October 2000

Secretary
KELSEY, Christopher Michael
Resigned: 29 September 2000
Appointed Date: 18 February 2000

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

MILLER DRUCK INTERNATIONAL STONE LIMITED Charges

3 May 2005
Rent deposit deed
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: In the Marketplace (London) Limited
Description: Lower ground floor 7 holyrood street london SE1.
8 July 2003
Charge of deposit
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…