MILLSANDS (NEWCO) LIMITED
C/O LUPTON FAWCETT LLP THE SYNERGY BUILDING, BELGRAVE HOUSE, 47 BANK STREET, SHEFFIELD S1 2DR- Active
- Private Limited Company
- Company No. 08763988
- Last Updated: 01 Mar 2024
Company Profile
MILLSANDS (NEWCO) LIMITED was incorporated on Wednesday, November 6, 2013 as a Private Limited Company with registered address in SHEFFIELD. MILLSANDS (NEWCO) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 11 years and 6 days.
| Name | MILLSANDS (NEWCO) LIMITED |
|---|---|
| Company number | 08763988 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LUPTON FAWCETT LLP THE SYNERGY BUILDING, BELGRAVE HOUSE 47 BANK STREET SHEFFIELD S1 2DR |
|---|---|
| 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 |
|---|---|
| Lupfaw 447 Limited Belgrave House, 47 Bank Street, S1 2DR |
Dates: Thursday, August 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Biddle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MILLSANDS (NEWCO) LIMITED | 06 Nov 2013 |