MILLBAK LIMITED
ILFORD BUSINESS CENTRE, 316E,ILFORD LANE, ILFORD IG1 2LT- Active
- Private Limited Company
- Company No. 07044763
- Last Updated: 01 Mar 2024
Company Profile
MILLBAK LIMITED was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in ILFORD. MILLBAK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years and 27 days.
| Name | MILLBAK LIMITED |
|---|---|
| Company number | 07044763 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ILFORD BUSINESS CENTRE 316E,ILFORD LANE ILFORD IG1 2LT |
|---|---|
| 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 |
|---|---|
| Ms Janet Theresa Gibbons Nationality: British |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Stuart Antony Gibbons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MILLBAK LIMITED | 15 Oct 2009 |
| MILLBACK LTD | 28 Feb 2011 |