MILLHOUSE (LIVERPOOL) LTD
69 INGLESIDE DRIVE, STEVENAGE SG1 4RY- Active
- Private Limited Company
- Company No. 04449297
- Last Updated: 01 Mar 2024
Company Profile
MILLHOUSE (LIVERPOOL) LTD was incorporated on Tuesday, May 28, 2002 as a Private Limited Company with registered address in STEVENAGE. MILLHOUSE (LIVERPOOL) LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 22 years 5 months and 13 days.
| Name | MILLHOUSE (LIVERPOOL) LTD |
|---|---|
| Company number | 04449297 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 INGLESIDE DRIVE STEVENAGE SG1 4RY |
|---|---|
| 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 |
|---|---|
| Mrs Gaynor White Nationality: British |
Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Douglas Charles White Nationality: British |
Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
|
| Mill House Development & Investment Group Limited Waltham Road, White Waltham, SL6 3SG |
Dates: Monday, May 18, 2020 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
|
| Mrs Gaynor White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Douglas Charles White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against MILLHOUSE (LIVERPOOL) LTD.
Previous Names
| Name | Change Date |
|---|---|
| MILLHOUSE (LIVERPOOL) LTD | 28 May 2002 |
| MILLHOUSE WATERSIDE DEVELOPMENTS LIMITED | 02 Dec 2022 |