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MILLSTOCK STAINLESS LIMITED

MILLSTOCK STAINLESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMILLSTOCK STAINLESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03260745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLSTOCK STAINLESS LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MILLSTOCK STAINLESS LIMITED located?

    Registered Office Address
    Fusion House
    The Crescent
    WV13 2QR Willenhall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLSTOCK STAINLESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MILLSTOCK STAINLESS LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for MILLSTOCK STAINLESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    		7 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of David John Smith as a person with significant control on Feb 26, 2024

    		1 pagesPSC07

    Cessation of Anthony Robert Jones as a person with significant control on Feb 26, 2024

    		1 pagesPSC07

    Cessation of Graham Lloyd as a person with significant control on Feb 26, 2024

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: share transfers 26/02/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Second filing of a statement of capital following an allotment of shares on Feb 25, 2024

    • Capital: GBP 1,200
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 25, 2024

    • Capital: GBP 1,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 13, 2024Clarification A second filed SH01 was registered on 13/03/2024.

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MILLSTOCK STAINLESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Anthony Robert
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    		Secretary
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    		British40675980005
    JONES, Anthony Robert
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    		Director
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    		EnglandBritish40675980006
    LLOYD, Graham
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    		Director
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    		EnglandBritish106168700002
    SMITH, David John
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    		Director
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    		United KingdomBritish50155480001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    JONES, Deborah Jane
    Lakeside House
    8 Millside Slitting Mill
    WS15 2FG Rugeley
    Staffordshire
    		Director
    Lakeside House
    8 Millside Slitting Mill
    WS15 2FG Rugeley
    Staffordshire
    		British50155560003
    SMITH, Heather Janice
    Silverdale 15 Wergs Drive
    WV6 8TZ Tettenhall
    Wolverhampton
    		Director
    Silverdale 15 Wergs Drive
    WV6 8TZ Tettenhall
    Wolverhampton
    		British50155530001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLSTOCK STAINLESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Lloyd
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    England
    		Apr 06, 2016
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony Robert Jones
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    England
    		Apr 06, 2016
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Smith
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    England
    		Apr 06, 2016
    The Crescent
    WV13 2QR Willenhall
    Fusion House
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MILLSTOCK STAINLESS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 26, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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