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MILLBROOK INDUSTRIAL CONTRACTS LIMITED

MILLBROOK INDUSTRIAL CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILLBROOK INDUSTRIAL CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03278062
    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 MILLBROOK INDUSTRIAL CONTRACTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MILLBROOK INDUSTRIAL CONTRACTS LIMITED located?

    Registered Office Address
    ' Nutsey Lane,
    Calmore Ind. Estate
    SO40 3XJ Totton, Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLBROOK INDUSTRIAL CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARDTRADE LIMITEDNov 14, 1996Nov 14, 1996

    What are the latest accounts for MILLBROOK INDUSTRIAL CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MILLBROOK INDUSTRIAL CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for MILLBROOK INDUSTRIAL CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Colin Croll on Sep 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Alexander James Croll on Sep 05, 2023

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Director's details changed for Mr Mark Edward Croll on Feb 01, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of MILLBROOK INDUSTRIAL CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROLL, Paul Alexander James
    Nutsey Lane,
    Calmore Ind. Estate
    SO40 3XJ Totton, Southampton
    '
    Hampshire
    		Secretary
    Nutsey Lane,
    Calmore Ind. Estate
    SO40 3XJ Totton, Southampton
    '
    Hampshire
    		British95999180002
    CROLL, Colin
    Nutsey Lane,
    Calmore Ind. Estate
    SO40 3XJ Totton, Southampton
    '
    Hampshire
    		Director
    Nutsey Lane,
    Calmore Ind. Estate
    SO40 3XJ Totton, Southampton
    '
    Hampshire
    		EnglandBritish2859160002
    CROLL, Mark Edward
    Nutsey Lane,
    Calmore Ind. Estate
    SO40 3XJ Totton, Southampton
    '
    Hampshire
    		Director
    Nutsey Lane,
    Calmore Ind. Estate
    SO40 3XJ Totton, Southampton
    '
    Hampshire
    		United KingdomBritish43517370015
    CROLL, Paul Alexander James
    Nutsey Lane,
    Calmore Ind. Estate
    SO40 3XJ Totton, Southampton
    '
    Hampshire
    		Director
    Nutsey Lane,
    Calmore Ind. Estate
    SO40 3XJ Totton, Southampton
    '
    Hampshire
    		EnglandBritish95999180004
    TOFT, Simon David
    1 Yew Tree Cottages
    Upper Swanmore
    SO40 7EB Southampton
    Hampshire
    		Secretary
    1 Yew Tree Cottages
    Upper Swanmore
    SO40 7EB Southampton
    Hampshire
    		British98875530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BURKE, Rex
    Driftwood Old Furzebrook Road
    Stoborough
    BH20 5DD Wareham
    Dorset
    		Director
    Driftwood Old Furzebrook Road
    Stoborough
    BH20 5DD Wareham
    Dorset
    		British30356710005
    HOGAN, Stephen Gerrard
    Raiffeisenstrasse 1
    Ss270 Essenheim
    Germany
    		Director
    Raiffeisenstrasse 1
    Ss270 Essenheim
    Germany
    		British54767280002
    HOGAN, Stephen Gerrard
    17 Frankfurter Straase
    Mainz Kastel 55252
    Germany
    		Director
    17 Frankfurter Straase
    Mainz Kastel 55252
    Germany
    		British54767280001
    TOFT, Simon David
    1 Yew Tree Cottages
    Upper Swanmore
    SO40 7EB Southampton
    Hampshire
    		Director
    1 Yew Tree Cottages
    Upper Swanmore
    SO40 7EB Southampton
    Hampshire
    		British98875530001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLBROOK INDUSTRIAL CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millbrook Industries Ltd
    Nutsey Lane
    Calmore Indsutrial Park
    SO40 3XJ Totton, Southampton
    Millbrook Industries Ltd
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Nutsey Lane
    Calmore Indsutrial Park
    SO40 3XJ Totton, Southampton
    Millbrook Industries Ltd
    Hampshire
    United Kingdom
    		No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number03517453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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