MILL KITCHENS LIMITED

Profile MILL KITCHENS LIMITED

Actual on 01.09.2021
Company name
MILL KITCHENS LIMITED
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Company number
03435359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 1997
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 14, CRESTLAND BUSINESS PARK BULL LANE INDUSTRIAL ESTATE, ACTON, SUFFOLK, SUDBURY, CO10 0BD
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PSC and Officers MILL KITCHENS LIMITED

Officers

(as of 19.09.2020)

DREW, Suzanne
Status: Active
Appointed on: Monday, 06 September 2004
Correspondence address: 10 Warren Road, Braintree, Essex, CM7 3PB
Nationality: British
Role: Secretary
Occupation: Admin Manager
DREW, Suzanne
Status: Active
Appointed on: Monday, 06 September 2004
Correspondence address: 10 Warren Road, Braintree, Essex, CM7 3PB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Admin Manager
Country of residence: United Kingdom
NUNN, Paul Martin
Status: Active
Appointed on: Wednesday, 17 September 1997
Correspondence address: 57 New Street, Halstead, United Kingdom, Essex, CO9 1DD
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
NUNN, Joseph William
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Monday, 06 September 2004
Correspondence address: 9 Maple Avenue, Braintree, Essex, CM7 2NT
Role: Secretary
NUNN, Joseph William
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Monday, 06 September 2004
Correspondence address: 9 Maple Avenue, Braintree, Essex, CM7 2NT
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Wednesday, 17 September 1997
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Wednesday, 17 September 1997
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Paul Martin Nunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 New Street Halstead, United Kingdom, Essex
Nationality: British
Date of birth: April 1966
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

Mrs Suzanne Drew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Warren Road Braintree, United Kingdom, Essex
Nationality: British
Date of birth: July 1963
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

Mrs Suzanne Drew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Deerleap Way Braintree, United Kingdom, Essex
Nationality: British
Date of birth: July 1963
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