MILLFIELD ELECTRONICS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1UD

Company number 03615073
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address MILLFIELD WALDEN ROAD, LITTLE CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MILLFIELD ELECTRONICS LIMITED are www.millfieldelectronics.co.uk, and www.millfield-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Whittlesford Parkway Rail Station is 3.9 miles; to Shelford (Cambs) Rail Station is 7.2 miles; to Elsenham Rail Station is 9.4 miles; to Cambridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millfield Electronics Limited is a Private Limited Company. The company registration number is 03615073. Millfield Electronics Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Millfield Electronics Limited is Millfield Walden Road Little Chesterford Saffron Walden Essex Cb10 1ud. The company`s financial liabilities are £70.77k. It is £-71.09k against last year. The cash in hand is £80.34k. It is £-84.09k against last year. . BOULBY, Andrew is a Secretary of the company. BOULBY, Andrew is a Director of the company. BOULBY, Julie Jane is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


millfield electronics Key Finiance

LIABILITIES £70.77k
-51%
CASH £80.34k
-52%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOULBY, Andrew
Appointed Date: 13 August 1998
Director
BOULBY, Andrew
Appointed Date: 13 August 1998
73 years old
Director
BOULBY, Julie Jane
Appointed Date: 13 August 1998
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Persons With Significant Control

Mr Andrew Boulby
Notified on: 13 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLFIELD ELECTRONICS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
21 Aug 2015
Registered office address changed from 15 Rye Street Bishop's Stortford Hertfordshire CM23 2HA to Millfield Walden Road Little Chesterford Saffron Walden Essex CB10 1UD on 21 August 2015
...
... and 45 more events
20 Aug 1998
Director resigned
20 Aug 1998
New secretary appointed;new director appointed
20 Aug 1998
Registered office changed on 20/08/98 from: 381 kingsway hove east sussex BN3 4QD
20 Aug 1998
New director appointed
13 Aug 1998
Incorporation

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