MILLIE'S FOODS LIMITED
Overview
| Company Name | MILLIE'S FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02411747 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLIE'S FOODS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILLIE'S FOODS LIMITED located?
| Registered Office Address | Worcester Road Evesham WR11 4QU Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLIE'S FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUTDO LIMITED | Aug 08, 1989 | Aug 08, 1989 |
What are the latest accounts for MILLIE'S FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MILLIE'S FOODS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for MILLIE'S FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of MILLIE'S FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Karl | Secretary | Hillcrest Elmley Road, Ashton Under Hill WR11 7SW Evesham Worcestershire | British | 73530870001 | ||||||
| BARBER, Carrie Lynne | Director | Sargent Road Jackson 3333 Michigan 49201 United States | United States | American | President International | 96572870001 | ||||
| JONES, Miles | Director | 3333 Sargent Road Jackson Michigan 49201 United States | United States | American | Director | 16252620002 | ||||
| JONES, Ronald | Director | 5425 West Michigan Avenue Jackson Michigan 49201 United States | United States | American | Director | 6212170001 | ||||
| COOK, John | Secretary | 3 The Milestone WR10 1RF Pershore Worcestershire | British | 52312260003 | ||||||
| WILLOW TAXATION & SECRETARIAL SERVICES LIMITED | Secretary | 1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey | 111052920001 | |||||||
| CROW, Philip Edward | Director | 2425 Reynolds Road Jackson 49201 FOREIGN Michigan Usa | Usa | President | 60535390001 | |||||
| JONES, Steven | Director | 2021 Micor Drive Jackson Michigan 49203 Usa | American | Director | 16252610001 | |||||
| NALLY, John | Director | 250 Hill N Shore Brooklyn Michigan FOREIGN 49230 Usa | American | Director | 14862070002 | |||||
| SCHAPIRO, Bernard M | Director | 1 Possil House 23 Copse Hill SW20 0NB Wimbledon | American | Director | 40600350002 | |||||
| STAELENS, Peter | Director | 1086 Arrowhead Drive Jerome Michigan 49249 Usa | American | Chief Financial Officer | 16252600001 | |||||
| THURSTON, William | Director | 9a Chapel Road PE28 3PU Earith Cambridgeshire | United Kingdom | British | Director | 71902510002 |
Who are the persons with significant control of MILLIE'S FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dawn Foods Ltd | Jun 30, 2016 | Worcester Road WR11 4QU Evesham Dawn Foods Ltd England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0