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MILLS CNC LIMITED - Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01156673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 2 & 3 Tachbrook Link
- Tachbrook Park Drive
- Leamington Spa
- Warwickshire
- CV34 6SN
- England Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England UK
Management
- Managing Directors
- ATTWOOD, Adam Richard
- DALE, Tony
- GILBERT, Kevin Lee
- KNIGHT, Andrew John
- REDMAN, Heath Andrew
- Company secretaries
- GATELEY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-01-11
- Age Of Company 1974-01-11 50 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Ensco 1066 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILLS MANUFACTURING TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-16
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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MILLS CNC LIMITED Company Description
- MILLS CNC LIMITED is a ltd registered in United Kingdom with the Company reg no 01156673. Its current trading status is "live". It was registered 1974-01-11. It was previously called MILLS MANUFACTURING TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "25990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-16.It can be contacted at Units 2 & 3 Tachbrook Link .
Get MILLS CNC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mills Cnc Limited - Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, United Kingdom
- 1974-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-09-16) - MR04
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-02) - AA
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-full (2019-05-23) - AA
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mortgage-satisfy-charge-full (2019-09-03) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-25) - MR01
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confirmation-statement-with-updates (2017-05-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-sail-address-company-with-new-address (2016-05-16) - AD02
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-06) - TM01
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accounts-with-accounts-type-full (2014-04-04) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-person-director-company-with-change-date (2013-06-10) - CH01
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accounts-with-accounts-type-full (2013-04-15) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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legacy (2011-10-18) - MG02
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resolution (2011-10-06) - RESOLUTIONS
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legacy (2011-10-06) - MG02
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appoint-corporate-secretary-company-with-name (2011-06-07) - AP04
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termination-secretary-company-with-name (2011-05-05) - TM02
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change-sail-address-company (2011-06-07) - AD02
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termination-director-company-with-name (2011-05-05) - TM01
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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termination-director-company-with-name (2010-05-27) - TM01
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accounts-with-accounts-type-full (2010-06-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-07-03) - 363a
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legacy (2009-07-03) - 288a
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memorandum-articles (2009-02-16) - MEM/ARTS
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certificate-change-of-name-company (2009-01-31) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-09-03) - 395
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legacy (2008-09-05) - 155(6)a
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resolution (2008-09-05) - RESOLUTIONS
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legacy (2008-09-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-04) - 363s
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accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
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legacy (2006-10-21) - 395
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legacy (2006-10-19) - 403a
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miscellaneous (2006-08-23) - MISC
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auditors-resignation-company (2006-10-25) - AUD
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resolution (2006-10-25) - RESOLUTIONS
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legacy (2006-10-25) - 155(6)b
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legacy (2006-10-27) - 395
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-10-25) - 155(6)a
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legacy (2006-05-26) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-05-11) - 363s
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legacy (2005-04-15) - 395
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legacy (2005-11-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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legacy (2004-12-22) - 288a
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accounts-with-accounts-type-full (2004-06-21) - AA
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legacy (2004-05-26) - 288a
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-01-17) - 395
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legacy (2003-10-21) - 288b
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legacy (2003-10-21) - 288a
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legacy (2003-06-16) - 363s
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legacy (2003-01-02) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-05) - 363s
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auditors-resignation-company (2002-06-21) - AUD
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accounts-with-accounts-type-full (2002-06-18) - AA
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legacy (2002-08-21) - 287
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legacy (2002-07-01) - 288c
keyboard_arrow_right 2001
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resolution (2001-09-06) - RESOLUTIONS
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legacy (2001-09-06) - 155(6)a
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legacy (2001-03-19) - 288c
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accounts-with-accounts-type-full (2001-05-08) - AA
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legacy (2001-06-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-24) - 363s
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-06-29) - 403a
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legacy (2000-07-01) - 395
keyboard_arrow_right 1999
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legacy (1999-02-16) - 288c
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legacy (1999-06-15) - 363s
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resolution (1999-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-06-30) - 363s
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resolution (1998-04-23) - RESOLUTIONS
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legacy (1998-04-21) - 395
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legacy (1998-04-22) - 395
-
legacy (1998-04-22) - 403a
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memorandum-articles (1998-04-28) - MEM/ARTS
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legacy (1998-04-23) - 288b
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legacy (1998-04-23) - 155(6)b
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legacy (1998-07-06) - 288a
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legacy (1998-04-23) - 155(6)a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-05-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-21) - 288b
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legacy (1996-12-02) - 288a
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accounts-with-accounts-type-full (1996-07-15) - AA
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legacy (1996-07-15) - 363s
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legacy (1996-05-29) - 288
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legacy (1996-03-15) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-22) - AA
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legacy (1995-08-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-07) - 288
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accounts-with-accounts-type-full (1994-06-29) - AA
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legacy (1994-06-29) - 363s
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legacy (1994-01-19) - 288
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legacy (1994-07-26) - 288
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auditors-resignation-company (1994-12-12) - AUD
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-06) - AA
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legacy (1993-07-06) - 363s
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legacy (1993-02-17) - 288
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legacy (1993-02-02) - 288
keyboard_arrow_right 1992
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resolution (1992-11-24) - RESOLUTIONS
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legacy (1992-01-24) - 288
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legacy (1992-06-16) - 288
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legacy (1992-04-07) - 288
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legacy (1992-09-15) - 288
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legacy (1992-10-20) - 395
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legacy (1992-07-24) - 363a
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accounts-with-accounts-type-full (1992-10-28) - AA
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certificate-change-of-name-company (1992-07-31) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-10-03) - 288
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legacy (1991-06-19) - 363a
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accounts-with-accounts-type-full (1991-06-19) - AA
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legacy (1991-07-03) - 288
keyboard_arrow_right 1990
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legacy (1990-12-19) - 288
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resolution (1990-01-10) - RESOLUTIONS
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legacy (1990-12-20) - 363
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accounts-with-accounts-type-full (1990-12-20) - AA
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legacy (1990-01-10) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-22) - AA
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legacy (1989-04-13) - 363
keyboard_arrow_right 1988
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legacy (1988-04-15) - 403a
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accounts-with-accounts-type-full (1988-10-28) - AA
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legacy (1988-05-05) - 363
keyboard_arrow_right 1987
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legacy (1987-07-21) - 288
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resolution (1987-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-09-29) - AA
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legacy (1987-09-29) - 363
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legacy (1987-07-22) - 155(6)a
keyboard_arrow_right 1986
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legacy (1986-05-03) - 363
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accounts-with-accounts-type-group (1986-05-03) - AA
keyboard_arrow_right 1985
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legacy (1985-09-17) - 363
keyboard_arrow_right 1984
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legacy (1984-12-06) - 363
keyboard_arrow_right 1983
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legacy (1983-08-03) - 363
keyboard_arrow_right 1982
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legacy (1982-09-25) - 363
keyboard_arrow_right 1981
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legacy (1981-09-16) - 363
keyboard_arrow_right 1980
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legacy (1980-03-26) - 363
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legacy (1980-06-12) - 363
keyboard_arrow_right 1978
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legacy (1978-05-30) - 363
keyboard_arrow_right 1977
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legacy (1977-04-25) - 363
keyboard_arrow_right 1976
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legacy (1976-03-20) - 363
keyboard_arrow_right 1975
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legacy (1975-05-21) - 363
keyboard_arrow_right 1974
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miscellaneous (1974-01-11) - MISC
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incorporation-company (1974-01-11) - NEWINC