MILLPLEDGE EUROPE LTD
THE OFFICE WHINLEYS ESTATE, CHURCH LANE, CLARBOROUGH, RETFORD DN22 9NA- Active
- Private Limited Company
- Company No. 08133722
- Last Updated: 01 Mar 2024
Company Profile
MILLPLEDGE EUROPE LTD was incorporated on Friday, July 6, 2012 as a Private Limited Company with registered address in RETFORD. MILLPLEDGE EUROPE LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 12 years 4 months and 6 days.
| Name | MILLPLEDGE EUROPE LTD |
|---|---|
| Company number | 08133722 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICE WHINLEYS ESTATE CHURCH LANE, CLARBOROUGH RETFORD DN22 9NA |
|---|---|
| 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 |
|---|---|
| Sarah Cheslyn-Curtis Nationality: British |
Dates: Friday, July 20, 2018 - present
significant influence or control
|
| Ian Patrick Campbell Nationality: British |
Dates: Friday, July 20, 2018 - present
significant influence or control
|
| Maldwyn Stephen Henry Worsley-Tonks Nationality: British |
Dates: Friday, July 20, 2018 - present
significant influence or control
|
| Malcolm Ronald Taylor Nationality: British |
Dates: Friday, July 20, 2018 - present
significant influence or control
|
| Mr Graham Cheslyn-Curtis Nationality: British |
Dates: Friday, July 1, 2016 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against MILLPLEDGE EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MILLPLEDGE EUROPE LTD | 06 Jul 2012 |