MILLRED LIMITED
BALLYNAHINCH


Company number NI061718
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 1 MAIN STREET, SAINTFIELD, BALLYNAHINCH, COUNTY DOWN, BT24 7AA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 76,410 . The most likely internet sites of MILLRED LIMITED are www.millred.co.uk, and www.millred.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Millred Limited is a Private Limited Company. The company registration number is NI061718. Millred Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Millred Limited is 1 Main Street Saintfield Ballynahinch County Down Bt24 7aa. . MILLAR, Linda is a Secretary of the company. MILLAR, Jonathan is a Director of the company. MILLAR, Linda is a Director of the company. SOMERS, Bryan 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 "Travel agency activities".


Current Directors

Secretary
MILLAR, Linda
Appointed Date: 16 November 2006
Director
MILLAR, Jonathan
Appointed Date: 16 November 2006
53 years old
Director
MILLAR, Linda
Appointed Date: 16 November 2006
56 years old
Director
SOMERS, Bryan
Appointed Date: 16 November 2006
81 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 16 November 2006
Appointed Date: 07 November 2006
Director
HARRISON, Malcolm Joseph
Resigned: 16 November 2006
Appointed Date: 07 November 2006
51 years old
Director
KANE, Dorothy May
Resigned: 16 November 2006
Appointed Date: 07 November 2006
89 years old

Persons With Significant Control

Mr Jonathan Millar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Millar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLRED LIMITED Events

03 Jan 2017
Confirmation statement made on 7 November 2016 with updates
04 May 2016
Accounts for a small company made up to 31 October 2015
23 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 76,410
09 Mar 2015
Accounts for a small company made up to 31 October 2014
09 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 111,410
...
... and 35 more events
15 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Nov 2006
Cert change
29 Nov 2006
Resolution to change name
07 Nov 2006
Incorporation

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