MILLBROOK DISTRIBUTION AND SPARES LIMITED

Profile MILLBROOK DISTRIBUTION AND SPARES LIMITED

Actual on 01.07.2021
Company name
MILLBROOK DISTRIBUTION AND SPARES LIMITED
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Company number
03241583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2A QUAYSIDE WILDERSPOOL PARK, GREENALLS AVENUE, CHESHIRE, UNITED KINGDOM, STOCKTON HEATH, WA4 6HL
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PSC and Officers MILLBROOK DISTRIBUTION AND SPARES LIMITED

Officers

(as of 19.09.2020)

CHRISTIE, Douglas Brash
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
FALCONER, Angus Kenneth
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
GODDARD, Roger David
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
LOVE, Gordon Alexander
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
MCNAIR, Douglas Talbot
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
WIMBLEDON, Steven John
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
WOOF, William Sones
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Role: Secretary
WOOF, William Sones
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 23 August 1996
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SLIM, Barbara Elaine
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 31 May 2019
Correspondence address: Aquatech House Unit 2, Burnham Way Off Kangley Bridge, Road Sydenham, London, SE26 5AG
Nationality: British
Role: Secretary
Occupation: Merchant
SLIM, Barbara Elaine
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 31 May 2019
Correspondence address: Aquatech House Unit 2, Burnham Way Off Kangley Bridge, Road Sydenham, London, SE26 5AG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Merchant
Country of residence: England
SLIM, Graham
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 31 May 2019
Correspondence address: Aquatech House Unit 2, Burnham Way Off Kangley Bridge, Road Sydenham, London, SE26 5AG
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Merchant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Plumbing And Heating Investments Limited
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Quayside 2a Warrington, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Uk Plumbing Supplies Limited
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Quayside 2a Warrington, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 02723962
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Graham Slim
Status: Not active
Notified on: Tuesday, 23 August 2016
Correspondence address: Road Sydenham, London
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Graham Slim
Status: Not active
Notified on: Tuesday, 23 August 2016
Correspondence address: Road Sydenham, London
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Barbara Elaine Slim
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Road Sydenham, London
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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