MILLBROAD LIMITED

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Profile MILLBROAD LIMITED

Actual on 01.11.2024
Company name
MILLBROAD LIMITED
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Company number
02901814
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 February 1994
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 05 April 2025 due by Friday, 18 April 2025

Last statement dated Friday, 05 April 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MANAGEMENT BLOCK GLOBE MILL, BRIDGE STREET, HUDDERSFIELD, UNITED KINGDOM, SLAITHWAITE, HD7 5JN
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PSC and Officers MILLBROAD LIMITED

Officers

(as of 13.08.2022)

GROSVENOR SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: 3rd Floor 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
Role: Corporate Secretary
I M DIRECTORS LIMITED
Status: Active
Appointed on: Wednesday, 01 October 1997
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Role: Corporate Director
O'CONNOR, Janet Caroline
Status: Active
Appointed on: Monday, 14 April 2014
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 06 August 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Director
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Friday, 11 March 1994
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Friday, 11 March 1994
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
HAIGH, Claire Louise
Status: Not active
Appointed on: Friday, 24 June 1994
Resigned on: Friday, 22 December 1995
Correspondence address: 15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE
Role: Secretary
MURRAY, Allan Moreland
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Friday, 24 June 1994
Correspondence address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Role: Secretary
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 28 May 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Secretary
O'RORKE, Susan
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Monday, 14 April 2014
Correspondence address: 5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Secretary
Country of residence: Isle Of Man
CHAMBERS, Linda Ruth
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Tuesday, 30 September 1997
Correspondence address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
Role: Secretary
LEWIS, Alan James
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Wednesday, 01 October 1997
Correspondence address: Flat 6, 3 Stanhope Gate, London, W1Y 5LA
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURRAY, Allan Moreland
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Wednesday, 01 October 1997
Correspondence address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Management Acc
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Person with significant control

(as of 25.08.2023)

Hartley Investment Trust Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Greenside Lane, Bradford, England, West Yorkshire, BD8 9TF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1742848
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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