MILBOR ENGINEERING (HEMEL HEMPSTEAD) LIMITED — 00977736, Beaconsfield , Great Britain. Free business summary

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Sanctions

Profile MILBOR ENGINEERING (HEMEL HEMPSTEAD) LIMITED

Actual on 01.01.2024

Company name	MILBOR ENGINEERING (HEMEL HEMPSTEAD) LIMITED copy copied
Company number	00977736 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 April 1970 copy copied
Accounts	Overdue Next accounts made up to 07.12.2021 due by 07.09.2022 Last accounts made up to 07.12.2020
Confirmation statement	Actual Next statement date Friday, 17 December 2021 due by Thursday, 30 December 2021 Last statement dated Thursday, 17 December 2020
Annual returns	Overdue Next annual return date due by Saturday, 28 January 2017 Last annual return made up to Thursday, 31 December 2015
Nature of business (SIC)	25990 - Manufacture of other fabricated metal products n.e.c. copy copied
Registered office address	KINGS HEAD HOUSE, 15 LONDON END, UNITED KINGDOM, BEACONSFIELD, HP9 2HN copy copied

PSC and Officers MILBOR ENGINEERING (HEMEL HEMPSTEAD) LIMITED

Officers

(as of 13.08.2022)

AKA, Sharmeen

Status:	Active
Appointed on:	Friday, 15 May 2020
Correspondence address:	Kings Head House 15 London End, Beaconsfield, United Kingdom, HP9 2HN
Nationality:	British
Date of birth:	August 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KNUDSEN, Brian Michael

Status:	Not active
Resigned on:	Friday, 15 May 2020
Correspondence address:	Kings Head House 15 London End, Beaconsfield, United Kingdom, HP9 2HN
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Engineer
Country of residence:	England

RAWLINGS, Mary Ann

Status:	Not active
Resigned on:	Friday, 15 May 2020
Correspondence address:	Kings Head House 15 London End, Beaconsfield, United Kingdom, HP9 2HN
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Housewife
Country of residence:	England

KNUDSEN, Barbara Mary

Status:	Not active
Resigned on:	Tuesday, 01 September 2015
Correspondence address:	31a High Street, Chesham, Bucks, HP5 1BW
Nationality:	British
Role:	Secretary

KNUDSEN, Barbara Mary

Status:	Not active
Resigned on:	Tuesday, 01 September 2015
Correspondence address:	31a High Street, Chesham, Bucks, HP5 1BW
Nationality:	British
Date of birth:	December 1930
Role:	Director
Occupation:	Secretary
Country of residence:	England

KNUDSEN, George Edward

Status:	Not active
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	31a High Street, Chesham, Bucks, HP5 1BW
Nationality:	British
Date of birth:	October 1928
Role:	Director
Occupation:	Engineer
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Adivo-Belswains Lane Limited

Status:	Active
Notified on:	Friday, 15 May 2020
Correspondence address:	Kings Head House 15 London End, Beaconsfield, United Kingdom, HP9 2HN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	12347669
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Adivo-Belswains Lane Limited

Status:	Active
Notified on:	Friday, 15 May 2020
Correspondence address:	Kings Head House Beaconsfield, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	12347669
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mary Ann Rawlings

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Belswains Lane Hemel Hempstead, United Kingdom, Hertfordshire
Nationality:	British
Date of birth:	October 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mary Ann Rawlings

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Belswains Lane Hemel Hempstead, United Kingdom, Hertfordshire
Nationality:	British
Date of birth:	October 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Brian Michael Knudsen

Status:	Not active
Notified on:	Monday, 01 August 2016
Correspondence address:	Kings Head House Beaconsfield, United Kingdom
Nationality:	British
Date of birth:	April 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

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