MILTURN (PRECISION ENGINEERS) LIMITED
Overview
| Company Name | MILTURN (PRECISION ENGINEERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04236207 |
| 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 MILTURN (PRECISION ENGINEERS) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MILTURN (PRECISION ENGINEERS) LIMITED located?
| Registered Office Address | Freeman Building Galileo Drive Send GU23 7ER Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILTURN (PRECISION ENGINEERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MILTURN (PRECISION ENGINEERS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for MILTURN (PRECISION ENGINEERS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from May 11, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Samuel Neil Thomas Crossley as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Arnold as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Jacqueline Arnold as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 11, 2022 | 11 pages | AA | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Termination of appointment of Ian Warren Mustard as a director on May 12, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 7 pages | MR04 | ||
Previous accounting period shortened from Jul 31, 2022 to May 11, 2022 | 1 pages | AA01 | ||
Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of MILTURN (PRECISION ENGINEERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Samuel Neil Thomas | Director | Galileo Drive Send GU23 7ER Woking The Freeman Building Surrey England | England | British | Group Managing Director | 100133100004 | ||||
| CURTIS, Mark Edward | Director | Galileo Drive Send GU23 7ER Woking Freeman Building England | England | British | Managing Director | 43336150005 | ||||
| MEAD, Stephen Arthur | Director | Galileo Drive Send GU23 7ER Woking Freeman Building England | England | British | Manufacturing Director | 299829070001 | ||||
| MERCER, Graham Peter Francis | Director | Galileo Drive Send GU23 7ER Woking Freeman Building England | England | British | Design & Development Director | 25161670006 | ||||
| NEWBATT, Paul Hugh | Director | Galileo Drive Send GU23 7ER Woking Freeman Building England | England | British | Sales And Marketing Director | 270080700002 | ||||
| ARNOLD, Jacqueline | Secretary | Galileo Drive Send GU23 7ER Woking Freeman Building England | 299831030001 | |||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| MUSTARD, Ian | Secretary | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | British | Light Engineering | 76634410001 | |||||
| ARNOLD, Jacqueline | Director | Galileo Drive Send GU23 7ER Woking Freeman Building England | England | British | Finance Director | 164011890002 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HATCHER, Stephen William | Director | 14 Edendale Drive LE10 1SA Hinckley Leicestershire | England | British | Light Engineering | 76634470001 | ||||
| KEMP, Brian | Director | Woodland Road CV12 OAD Bedworth 154 Warwickshire United Kingdom | United Kingdom | British | Finance Manager | 76634450002 | ||||
| KEMP, Brian | Director | 154 Woodland Road CV12 0AD Bedworth Warwickshire | United Kingdom | British | Light Engineering | 76634450002 | ||||
| MUSTARD, Ian Warren | Director | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | United Kingdom | British | Sales Manager | 139252730003 | ||||
| MUSTARD, Ian Warren | Director | Station Road Higham On The Hill CV13 6AG Nuneaton Springhill Cottage Warwickshire England | United Kingdom | British | Light Engineering | 139252730003 | ||||
| OWEN, Leigh | Director | Villiers Street CV11 5PJ Nuneaton 102 Warwickshire England | England | English | Director | 166784160001 |
Who are the persons with significant control of MILTURN (PRECISION ENGINEERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milturn Limited | Apr 06, 2016 | Jacknell Road Dodwells Bridge Industrial Estate LE10 3BS Hinckley Unit 1 Sterling Park Leicestershire 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