MILLBRO LIMITED
BELFAST


Company number NI047819
Status Active
Incorporation Date 6 September 2003
Company Type Private Limited Company
Address FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of MILLBRO LIMITED are www.millbro.co.uk, and www.millbro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Millbro Limited is a Private Limited Company. The company registration number is NI047819. Millbro Limited has been working since 06 September 2003. The present status of the company is Active. The registered address of Millbro Limited is Falconer Stewart 248 266 Upper Newtownards Road Belfast Bt4 3eu. . RUSSELL, John is a Secretary of the company. MILLAR, George is a Director of the company. RUSSELL, John is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSELL, John
Appointed Date: 06 September 2003

Director
MILLAR, George
Appointed Date: 20 November 2003
82 years old

Director
RUSSELL, John
Appointed Date: 20 November 2003
70 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 20 November 2003
Appointed Date: 06 September 2003
51 years old

Director
KANE, Dorothy May
Resigned: 20 November 2003
Appointed Date: 06 September 2003
89 years old

Persons With Significant Control

Mr John Russell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Millar
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLBRO LIMITED Events

14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2

...
... and 30 more events
21 Nov 2003
Resolution to change name
06 Sep 2003
Pars re dirs/sit reg off
06 Sep 2003
Decln complnce reg new co
06 Sep 2003
Articles
06 Sep 2003
Memorandum