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MACMILLAN (REFRIGERATION) LIMITED

MACMILLAN (REFRIGERATION) LIMITED

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

    • Overview

    Company NameMACMILLAN (REFRIGERATION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04683028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACMILLAN (REFRIGERATION) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MACMILLAN (REFRIGERATION) LIMITED located?

    Registered Office Address
    17 Victoria Road East
    Thornton Cleveleys
    FY5 5HT Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACMILLAN (REFRIGERATION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MACMILLAN (REFRIGERATION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Lee Anne Macmillan on Mar 02, 2011

    		2 pagesCH03

    Director's details changed for Alexander Charles Robert Macmillan on Mar 02, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alexander Charles Robert Macmillan on Mar 02, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of MACMILLAN (REFRIGERATION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACMILLAN, Lee Anne
    Victoria Road East
    FY5 5HT Thornton Cleveleys
    17
    Lancashire
    United Kingdom
    		Secretary
    Victoria Road East
    FY5 5HT Thornton Cleveleys
    17
    Lancashire
    United Kingdom
    		British87951430001
    MACMILLAN, Alexander Charles Robert
    Victoria Road East
    FY5 5HT Thornton Cleveleys
    17
    Lancashire
    United Kingdom
    		Director
    Victoria Road East
    FY5 5HT Thornton Cleveleys
    17
    Lancashire
    United Kingdom
    		United KingdomBritish113119290001
    1ST CERT FORMATIONS LTD
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		Nominee Secretary
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		900021400001
    REPORTACTION LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		900021390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACMILLAN (REFRIGERATION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Charles Robert Macmillan
    FY5 5HT Thornton Cleveleys
    17 Victoria Road East
    Lancashire
    United Kingdom
    		Apr 06, 2016
    FY5 5HT Thornton Cleveleys
    17 Victoria Road East
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lee Ann Macmillan
    FY5 5HT Thornton Cleveleys
    17 Victoria Road East
    Lancashire
    United Kingdom
    		Apr 06, 2016
    FY5 5HT Thornton Cleveleys
    17 Victoria Road East
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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