MILLEPELLI LIMITED
Overview
| Company Name | MILLEPELLI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03635020 |
| 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 MILLEPELLI LIMITED?
- Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MILLEPELLI LIMITED located?
| Registered Office Address | The Nook Purshall Green WR9 0NL Droitwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLEPELLI LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARCUS GEAR LTD. | Sep 18, 1998 | Sep 18, 1998 |
What are the latest accounts for MILLEPELLI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MILLEPELLI LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for MILLEPELLI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from 64-66 Hollyhedge Lane Walsall West Midlands WS2 8PZ to The Nook Purshall Green Droitwich WR9 0NL on Feb 15, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed marcus gear LTD.\certificate issued on 14/12/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England to 4 Cannock Road Chase Terrace Burntwood WS7 1JP | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Secretary's details changed for Miledi Archer on May 26, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard Paul Archer on May 26, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Paul Archer on May 26, 2021 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 26 Birmingham Road Walsall West Midlands WS1 2LZ United Kingdom to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 26 Birmingham Road Walsall West Midlands WS1 2LZ | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 13 pages | AA | ||||||||||
Who are the officers of MILLEPELLI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Miledi | Secretary | WS2 8PZ Walsall 64-66 Holyhedge Lane West Midlands United Kingdom | British | 60291950001 | ||||||
| ARCHER, Richard Paul | Director | WS2 8PZ Walsall 64-66 Holyhedge Lane West Midlands United Kingdom | England | British | Leather Merchant | 60291940002 | ||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 |
Who are the persons with significant control of MILLEPELLI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Paul Archer | Apr 06, 2016 | Purshall Green WR9 0NL Droitwich The Nook England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Miledi Archer | Apr 06, 2016 | Purshall Green WR9 0NL Droitwich The Nook England | No |
Nationality: British Country of Residence: England | |||
Natures of 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