T.G. MILLS LIMITED

Profile T.G. MILLS LIMITED

Actual on 01.08.2021
Company name
T.G. MILLS LIMITED
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Company number
00537407
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 27 August 1954
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 12 July 2020 due by Sunday, 23 August 2020

Last statement dated Friday, 12 July 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 09 August 2016

Last annual return made up to Sunday, 12 July 2015

Nature of business (SIC)
01430 - Raising of horses and other equines
41100 - Development of building projects
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Registered office address
3 FIELD COURT, LONDON, WC1R 5EF
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PSC and Officers T.G. MILLS LIMITED

Officers

(as of 18.09.2020)

MILLS, Beryl Brenda
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Flat 5 Egmont Park House, Egmont Park Road, Walton-On-The-Hill, England, Surrey, KT20 7QG
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLS, Stephen Terence
Status: Not active
Resigned on: Monday, 12 July 1993
Correspondence address: Bonnibur Copthill Lane, Kingswood, Tadworth, Surrey, KT20 6HL
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: England
SCARBOROUGH, Philip John
Status: Not active
Resigned on: Monday, 17 July 2006
Correspondence address: Galedon House, Hogs Back, Seale, Farnham, Surrey, GU10 1JX
Nationality: British
Role: Secretary
Occupation: Company Secretary
SCARBOROUGH, Philip John
Status: Not active
Resigned on: Monday, 17 July 2006
Correspondence address: Galedon House, Hogs Back, Seale, Farnham, Surrey, GU10 1JX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
MILLS, Beryl Brenda
Status: Not active
Resigned on: Thursday, 01 October 2009
Correspondence address: Headley Hill House Loretta Lodge, Tilley Lane, Headley Epsom, Surrey
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATKINS, Juliette Ann
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Thursday, 19 June 2014
Correspondence address: 42 Pauls Place, Tilley Lane, Ashtead, Surrey, KT21 1HN
Role: Secretary
CARTWRIGHT, Keith Charles
Status: Not active
Resigned on: Tuesday, 23 July 1991
Correspondence address: The Haze 16 Arthur Road, Biggin Hill, Kent, TN16 3DD
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
LEWIS, Jack Malcolm
Status: Not active
Resigned on: Tuesday, 23 July 1991
Correspondence address: Saddlers Croft Road, Crowborough, East Sussex, TN6 1DS
Role: Secretary
MILLS, Terrence George
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Wednesday, 27 January 2010
Correspondence address: Headley Hill House Lorretta Lodge, Tilley Lane, Headley, Epsom, Surrey, KT18 6EP
Role: Secretary
MILLS, Terrence George
Status: Not active
Resigned on: Wednesday, 27 January 2010
Correspondence address: Headley Hill House Lorretta Lodge, Tilley Lane, Headley, Epsom, Surrey, KT18 6EP
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chairman And Managing Director
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Person with significant control

(as of 01.09.2021)

Beryl Brenda Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 5 Walton-On-The-Hill, England, Surrey
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 12 July 2016
Legal form: Persons With Significant Control Statement