MILLFIELD ELECTRONICS LIMITED

LORNE HOUSE, LITTLE CHESTERFORD, SAFFRON WALDEN  CB10 1UD
  • Active
  • Private Limited Company
  • Company No. 03615073
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MILLFIELD ELECTRONICS LIMITED was incorporated on Thursday, August 13, 1998 as a Private Limited Company with registered address in SAFFRON WALDEN. MILLFIELD ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 6 months and 11 days.

Name MILLFIELD ELECTRONICS LIMITED
Company number 03615073
Company type Private Limited Company
Incorporation date 13 Aug 1998
Status Active
Industry (SIC 2007)

Address

Registered Address LORNE HOUSE
LITTLE CHESTERFORD
SAFFRON WALDEN
CB10 1UD
Country Of Origin ENGLAND

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
Mr Andrew Boulby Nationality: British Dates: Tuesday, October 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Julie Jane Boulby Nationality: British Dates: Tuesday, October 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Boulby Nationality: British Dates: Saturday, August 13, 2016 - Saturday, August 13, 2016
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (95 days left)
Latest accounts 31 August 2023
Next confirmation statement due 10 September 2016
Last confirmation statement dated 13 August 2015

Mortgages

No mortgages have been registered against MILLFIELD ELECTRONICS LIMITED.

Previous Names

Name Change Date
MILLFIELD ELECTRONICS LIMITED 13 Aug 1998