MILLTECH PRECISION ENGINEERING LIMITED
Overview
| Company Name | MILLTECH PRECISION ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03731819 |
| 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 MILLTECH PRECISION ENGINEERING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MILLTECH PRECISION ENGINEERING LIMITED located?
| Registered Office Address | Liberamus House Witchcraft Way Rackheath NR13 6GA Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLTECH PRECISION ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILLTECH PRECISION ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for MILLTECH PRECISION ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Notification of Indutrade Uk Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 28, 2024 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Register inspection address has been changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA United Kingdom to Liberamus House Witchcraft Way Rackheath Norwich NR13 6GA | 1 pages | AD02 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Paul Alfred Lebbon as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Andrew Mawby as a director on May 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael James Thirkettle as a director on May 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Haxton as a director on May 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Keith Robert Gardner as a director on May 06, 2021 | 1 pages | TM01 | ||
Registered office address changed from , Liberamus House Wichcraft Way, Rackheath Industrial Estate, Norwich, Norfolk, NR13 6GA to Liberamus House Witchcraft Way Rackheath Norwich NR13 6GA on May 27, 2021 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Reginald Harding as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Director's details changed for Mr Keith Robert Gardner on Jan 04, 2019 | 2 pages | CH01 | ||
Who are the officers of MILLTECH PRECISION ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVE, Anne Janet | Secretary | Witchcraft Way Rackheath NR13 6GA Norwich Liberamus House England | 212420260001 | |||||||
| HAXTON, David | Director | Witchcraft Way Rackheath NR13 6GA Norwich Liberamus House England | England | British | 207178540001 | |||||
| MAWBY, Scott Andrew | Director | Witchcraft Way Rackheath NR13 6GA Norwich Liberamus House England | England | British | 267697770002 | |||||
| ROWLANDS, Peter Ian | Director | Witchcraft Way Rackheath NR13 6GA Norwich Liberamus House England | England | British | 183750690002 | |||||
| THIRKETTLE, Michael James | Director | Witchcraft Way Rackheath NR13 6GA Norwich Liberamus House England | England | British | 283681690001 | |||||
| OTTOLANGUI, Michael Gavin | Secretary | Witchcraft Way Rackheath Industrial Estate NR13 6GA Rackheath Liberamus House Norfolk England | British | 68436520003 | ||||||
| PLUMMER, Geoffrey Ernest | Secretary | 9 Colkett Drive NR6 7ND Norwich | British | 63190390001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| COUSINS, Andrew Johannes | Director | Wichcraft Way Rackheath Industrial Estate NR13 6GA Norwich Liberamus House Norfolk | England | British | 78060110001 | |||||
| EVANS, Adrian Michael | Director | Witchcraft Way Rackheath Industrial Estate NR13 6GA Rackheath Liberamus House Norfolk England | United Kingdom | British | 15391950001 | |||||
| GARDNER, Keith Robert | Director | Witchcraft Way Rackheath NR13 6GA Norwich Liberamus House England | England | British | 127842580002 | |||||
| HARDING, James Reginald | Director | Wichcraft Way Rackheath Industrial Estate NR13 6GA Norwich Liberamus House Norfolk | England | British | 202928040002 | |||||
| LEBBON, Paul Alfred | Director | Witchcraft Way Rackheath NR13 6GA Norwich Liberamus House England | England | British | 213266140001 | |||||
| OSBORNE, Darren Arthur | Director | Witchcraft Way Rackheath Industrial Estate NR13 6GA Norwich Liberamus House Norfolk England | England | British | 97713600002 | |||||
| OTTOLANGUI, Michael Gavin | Director | Witchcraft Way Rackheath Industrial Estate NR13 6GA Rackheath Liberamus House Norfolk England | England | British | 68436520005 | |||||
| PLUMMER, Geoffrey Ernest | Director | 9 Colkett Drive NR6 7ND Norwich | British | 63190390001 | ||||||
| PLUMMER, Margaret Irene | Director | 9 Colkett Drive NR6 7ND Norwich | British | 63190430001 | ||||||
| SMITH, Bernard Preston | Director | 13 Arundel Road NR18 0JE Wymondham Norfolk | England | British | 98061420001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of MILLTECH PRECISION ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Ltd | Apr 06, 2016 | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MILLTECH PRECISION ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | Nov 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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