R. MILNER & SONS LIMITED
REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON BL1 4QR- Active
- Private Limited Company
- Company No. 00650699
- Last Updated: 01 Mar 2024
Company Profile
R. MILNER & SONS LIMITED was incorporated on Friday, February 26, 1960 as a Private Limited Company with registered address in BOLTON. R. MILNER & SONS LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 64 years 6 months and 19 days.
| Name | R. MILNER & SONS LIMITED |
|---|---|
| Company number | 00650699 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Janet Linda Lomax-Baker Nationality: British |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Denise Nicola Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marian Goth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against R. MILNER & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R. MILNER & SONS LIMITED | 26 Feb 1960 |