MILLCARD LIMITED — 04232012, Rendlesham , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MILLCARD LIMITED copy copied
Company number	04232012 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 11 June 2001 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 21 December 2024 due by Friday, 03 January 2025 Last statement dated Thursday, 21 December 2023
Nature of business (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	BASE BUSINESS PARK, 15 BRITANNIA HOUSE, SUFFOLK, ENGLAND, RENDLESHAM, IP12 2TZ copy copied

Officers

(as of 14.08.2022)

D'ARCY, Justin Alexander

Status:	Active
Appointed on:	Friday, 10 August 2001
Correspondence address:	Red House Farm House, Ipswich, United Kingdom, Suffolk, IP6 9LD
Nationality:	British
Date of birth:	September 1971
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

D'ARCY, Robin John Bruce

Status:	Active
Appointed on:	Friday, 10 August 2001
Correspondence address:	The Old Rectory The Street, Bredfield, Woodbridge, United Kingdom, Suffolk, IP13 6AX
Nationality:	British
Role:	Secretary
Occupation:	Chartered Surveyor

D'ARCY, Robin John Bruce

Status:	Active
Appointed on:	Friday, 10 August 2001
Correspondence address:	The Old Rectory The Street, Bredfield, Woodbridge, United Kingdom, Suffolk, IP13 6AX
Nationality:	British
Date of birth:	August 1942
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

DARCY, Janet Maxwell

Status:	Active
Appointed on:	Monday, 11 February 2002
Correspondence address:	The Old Rectory The Street, Bredfield, Woodbridge, United Kingdom, Suffolk, IP13 6AX
Nationality:	British
Date of birth:	May 1941
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Monday, 11 June 2001
Resigned on:	Friday, 10 August 2001
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Monday, 11 June 2001
Resigned on:	Friday, 10 August 2001
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Justin Alexander Darcy

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Base Business Park 15 Britannia House, Rendlesham, England, Suffolk, IP12 2TZ
Nationality:	British
Date of birth:	September 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Justin Alexander Darcy

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Base Business Park 15 Britannia House, Rendlesham, England, Suffolk, IP12 2TZ
Nationality:	British
Date of birth:	September 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent