MILLVALE ENGINEERING LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 3HF

Company number 03811760
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address MILLVALE HOUSE, SELSLEY HILL DUDBRIDGE, STROUD, GLOUCESTERSHIRE, GL5 3HF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Appointment of Mr Richard Leonard Flynn as a director on 1 April 2016. The most likely internet sites of MILLVALE ENGINEERING LIMITED are www.millvaleengineering.co.uk, and www.millvale-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Millvale Engineering Limited is a Private Limited Company. The company registration number is 03811760. Millvale Engineering Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Millvale Engineering Limited is Millvale House Selsley Hill Dudbridge Stroud Gloucestershire Gl5 3hf. . GODEFROID, Bert Kris is a Secretary of the company. FLYNN, Richard Leonard is a Director of the company. VAN DE VIJVER, Marc Karel Elvire is a Director of the company. Secretary VAN GESTEL, Bruno has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VAN GESTEL, Bruno has been resigned. Director VAN GESTEL, Christiaan has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GODEFROID, Bert Kris
Appointed Date: 28 May 2014
Director
FLYNN, Richard Leonard
Appointed Date: 01 April 2016
60 years old
Director
VAN DE VIJVER, Marc Karel Elvire
Appointed Date: 28 May 2014
59 years old

Resigned Directors

Secretary
VAN GESTEL, Bruno
Resigned: 28 May 2014
Appointed Date: 22 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
VAN GESTEL, Bruno
Resigned: 28 May 2014
Appointed Date: 22 July 1999
67 years old
Director
VAN GESTEL, Christiaan
Resigned: 28 May 2014
Appointed Date: 22 July 1999
64 years old

Persons With Significant Control

Mr Marc Karel Elvire Van De Vijver
Notified on: 22 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLVALE ENGINEERING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
07 Jul 2016
Appointment of Mr Richard Leonard Flynn as a director on 1 April 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 110,000
...
... and 40 more events
30 Jul 1999
Secretary resigned
30 Jul 1999
Registered office changed on 30/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jul 1999
New secretary appointed
30 Jul 1999
New director appointed
22 Jul 1999
Incorporation

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