MILLETRADE LTD
SURREY

Hellopages » Surrey » Tandridge » CR3 6QB

Company number 03704189
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 58 CROYDON ROAD, CATERHAM, SURREY, ENGLAND, CR3 6QB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Mark Stephen Brown as a secretary on 10 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MILLETRADE LTD are www.milletrade.co.uk, and www.milletrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Milletrade Ltd is a Private Limited Company. The company registration number is 03704189. Milletrade Ltd has been working since 28 January 1999. The present status of the company is Active. The registered address of Milletrade Ltd is 58 Croydon Road Caterham Surrey England Cr3 6qb. The company`s financial liabilities are £94.72k. It is £57.61k against last year. The cash in hand is £34.94k. It is £-30.98k against last year. And the total assets are £155.17k, which is £80.36k against last year. HOARE, Gary Steven is a Director of the company. Secretary BROWN, Mark Stephen has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Glazing".


milletrade Key Finiance

LIABILITIES £94.72k
+155%
CASH £34.94k
-47%
TOTAL ASSETS £155.17k
+107%
All Financial Figures

Current Directors

Director
HOARE, Gary Steven
Appointed Date: 05 February 1999
56 years old

Resigned Directors

Secretary
BROWN, Mark Stephen
Resigned: 10 February 2017
Appointed Date: 05 February 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 February 1999
Appointed Date: 28 January 1999
Nominee Director
BONUSWORTH LIMITED
Resigned: 05 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Gary Steven Hoare
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MILLETRADE LTD Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Feb 2017
Termination of appointment of Mark Stephen Brown as a secretary on 10 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
17 Mar 1999
New secretary appointed
17 Mar 1999
New director appointed
09 Mar 1999
Memorandum and Articles of Association
09 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1999
Incorporation

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