NEW MILTON HISTORICS LTD
GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON WC1H 9HR- Liquidation
- Private Limited Company
- Company No. 01097096
- Last Updated: 01 Mar 2024
Company Profile
NEW MILTON HISTORICS LTD was incorporated on Tuesday, February 20, 1973 as a Private Limited Company with registered address in LONDON. NEW MILTON HISTORICS LTD has the status: Liquidation and it's listed in the following category: Manufacture of pumps. This Private Limited Company has been operating for 51 years 6 months and 24 days.
| Name | NEW MILTON HISTORICS LTD |
|---|---|
| Company number | 01097096 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
|---|---|
| Country Of Origin |
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 Catherine Margaret Lucy Dashwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Anthony Clive Dashwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2017, (-2451 days left) |
| Latest accounts | 31 March 2016 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEW MILTON HISTORICS LTD | 20 Feb 1973 |
| CREST PUMPS LIMITED | 15 Feb 2018 |