MILLAR WOODCRAFT SPECIALIST JOINERY MANUFACTURE LTD
ANTRIM


Company number NI056862
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 50 DERRYGOWAN ROAD, RANDALSTOWN, ANTRIM, BT41 3JS
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of MILLAR WOODCRAFT SPECIALIST JOINERY MANUFACTURE LTD are www.millarwoodcraftspecialistjoinerymanufacture.co.uk, and www.millar-woodcraft-specialist-joinery-manufacture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Millar Woodcraft Specialist Joinery Manufacture Ltd is a Private Limited Company. The company registration number is NI056862. Millar Woodcraft Specialist Joinery Manufacture Ltd has been working since 17 October 2005. The present status of the company is Active. The registered address of Millar Woodcraft Specialist Joinery Manufacture Ltd is 50 Derrygowan Road Randalstown Antrim Bt41 3js. . MILLAR, Frances Maud is a Secretary of the company. MILLAR, Colin James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
MILLAR, Frances Maud
Appointed Date: 05 December 2005
Director
MILLAR, Colin James
Appointed Date: 05 December 2005
47 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 05 December 2005
Appointed Date: 17 October 2005
Director
HARRISON, Malcolm Joseph
Resigned: 05 December 2005
Appointed Date: 17 October 2005
51 years old
Director
KANE, Dorothy May
Resigned: 05 December 2005
Appointed Date: 17 October 2005
89 years old

Persons With Significant Control

Mr Colin James Millar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MILLAR WOODCRAFT SPECIALIST JOINERY MANUFACTURE LTD Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 5 April 2016
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
08 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
...
... and 28 more events
19 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Dec 2005
Cert change
08 Dec 2005
Resolution to change name
17 Oct 2005
Incorporation

MILLAR WOODCRAFT SPECIALIST JOINERY MANUFACTURE LTD Charges

25 October 2007
Mortgage or charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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