MILTEX LIMITED

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

    Company NameMILTEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04627468
    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 MILTEX LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MILTEX LIMITED located?

    Registered Office Address
    Sidings House Sidings Court
    Lakeside
    DN4 5NU Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILTEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MILTEX LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for MILTEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    4 pagesCS01

    Change of details for Mr Trevor Gordon White as a person with significant control on Apr 04, 2024

    2 pagesPSC04

    Change of details for Mrs Janice White as a person with significant control on Apr 04, 2024

    2 pagesPSC04

    Director's details changed for Mrs Janice White on Apr 04, 2024

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 02, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 02, 2022 with updates

    5 pagesCS01

    Change of details for Mr Trevor Gordon White as a person with significant control on Jun 11, 2021

    2 pagesPSC04

    Change of details for Mrs Janice White as a person with significant control on Jun 11, 2021

    2 pagesPSC04

    Director's details changed for Mrs Janice White on Jun 11, 2021

    2 pagesCH01

    Change of details for Mr Trevor Gordon White as a person with significant control on Jun 11, 2021

    2 pagesPSC04

    Change of details for Mr Trevor Gordon White as a person with significant control on Apr 26, 2021

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 02, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Janice White as a person with significant control on Dec 07, 2020

    2 pagesPSC04

    Director's details changed for Mrs Janice White on Dec 07, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Janice White on Dec 07, 2020

    1 pagesCH03

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 02, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Who are the officers of MILTEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Janice
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Secretary
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    British72350620002
    WHITE, Janice
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Director
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    EnglandBritish72350620004
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    WHITE, Trevor Gordon
    54 Thorne Road
    Edenthorpe
    DN3 2JB Doncaster
    South Yorkshire
    Director
    54 Thorne Road
    Edenthorpe
    DN3 2JB Doncaster
    South Yorkshire
    United KingdomBritish72350590002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of MILTEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Gordon White
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janice White
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Sidings Court
    Lakeside
    DN4 5NU Doncaster
    Sidings House
    South Yorkshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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