MILLHARBOUR HOLDINGS LIMITED
LONDON GREENWICH HOLDINGS LTD

Hellopages » Greater London » Tower Hamlets » E14 9NN

Company number 09744009
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, ENGLAND, E14 9NN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Malcolm Harold Davies as a director on 17 June 2016; Termination of appointment of Malcolm Harold Davies as a secretary on 17 June 2016. The most likely internet sites of MILLHARBOUR HOLDINGS LIMITED are www.millharbourholdings.co.uk, and www.millharbour-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Millharbour Holdings Limited is a Private Limited Company. The company registration number is 09744009. Millharbour Holdings Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Millharbour Holdings Limited is City Reach 5 Greenwich View Place London England E14 9nn. The company`s financial liabilities are £0.46k. It is £0.46k against last year. And the total assets are £0k, which is £0k against last year. CUTLER, David Ronald is a Director of the company. MAYS, Glyn Thomas is a Director of the company. PERCIVAL, Anthony is a Director of the company. YOUNG, Gary is a Director of the company. Secretary DAVIES, Malcolm Harold has been resigned. Director DAVIES, Malcolm Harold has been resigned. The company operates in "Construction of domestic buildings".


millharbour holdings Key Finiance

LIABILITIES £0.46k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
CUTLER, David Ronald
Appointed Date: 21 August 2015
72 years old
Director
MAYS, Glyn Thomas
Appointed Date: 21 August 2015
65 years old
Director
PERCIVAL, Anthony
Appointed Date: 21 August 2015
62 years old
Director
YOUNG, Gary
Appointed Date: 21 August 2015
64 years old

Resigned Directors

Secretary
DAVIES, Malcolm Harold
Resigned: 17 June 2016
Appointed Date: 21 August 2015
Director
DAVIES, Malcolm Harold
Resigned: 17 June 2016
Appointed Date: 21 August 2015
66 years old

Persons With Significant Control

Mr David Ronald Cutler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLHARBOUR HOLDINGS LIMITED Events

07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
03 Aug 2016
Termination of appointment of Malcolm Harold Davies as a director on 17 June 2016
03 Aug 2016
Termination of appointment of Malcolm Harold Davies as a secretary on 17 June 2016
11 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 100

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