MILLABER HOLDINGS LIMITED

Profile MILLABER HOLDINGS LIMITED

Actual on 01.04.2021
Company name
MILLABER HOLDINGS LIMITED
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Company number
04173460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 March 2001
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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 Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
COLDRED ROAD, PARKWOOD, KENT, MAIDSTONE, ME15 9XX
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PSC and Officers MILLABER HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BEST, Keith William
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: 3 Cobb Close, Strood, United Kingdom, Kent, ME2 3TY
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Pattern Maker
Country of residence: United Kingdom
GANDER, Adrian
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: 4 Hazlitt Place Maidstone, England, Kent, ME15 9US
Nationality: British
Role: Secretary
Occupation: Pattern Maker
GANDER, Adrian
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: 4 Hazlitt Place Maidstone, England, Kent, ME15 9US
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Pattern Maker
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Advanced Tooling Systems Uk Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Coldred Road Maidstone, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent