MILLITEC FOOD SYSTEMS LTD
20 VICTORIA ROAD, DRAYCOTT, DERBY DE72 3PS- Active
- Private Limited Company
- Company No. 05390759
- Last Updated: 01 Mar 2024
Company Profile
MILLITEC FOOD SYSTEMS LTD was incorporated on Saturday, March 12, 2005 as a Private Limited Company with registered address in DERBY. MILLITEC FOOD SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 19 years 11 months and 11 days.
| Name | MILLITEC FOOD SYSTEMS LTD |
|---|---|
| Company number | 05390759 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 VICTORIA ROAD DRAYCOTT DERBY DE72 3PS |
|---|---|
| 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 Richard Dean Ledger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Samworth Brothers Limited 1 Samworth Way, LE13 1GA |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MILLITEC FOOD SYSTEMS LTD | 12 Mar 2005 |
| MILLITEC SANDWICH SYSTEMS LIMITED | 30 Mar 2005 |