MILLPLEDGE EUROPE LTD
Overview
| Company Name | MILLPLEDGE EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08133722 |
| 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 MILLPLEDGE EUROPE LTD?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is MILLPLEDGE EUROPE LTD located?
| Registered Office Address | The Office Whinleys Estate Church Lane, Clarborough DN22 9NA Retford Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLPLEDGE EUROPE LTD?
| 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 MILLPLEDGE EUROPE LTD?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for MILLPLEDGE EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nathan James Smith as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leah Jane Styring as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to Grant Thornton 1 Holly Street Sheffield S1 2GT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1, Holly Street Sheffield South Yorkshire S1 2GT England to The Office Whinleys Estate Church Lane, Clarborough Retford Nottinghamshire DN22 9NA on Sep 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Neil Wood on Jun 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Broadfield Court Sheffield S8 0XF to 1, Holly Street Sheffield South Yorkshire S1 2GT on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of MILLPLEDGE EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ian Patrick | Director | c/o Millpledge Ltd Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | England | British | 40610960008 | |||||||||
| TALBOT, Richard Ian | Director | c/o Millpledge Ltd Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | England | British | 220814480001 | |||||||||
| WOOD, Philip Neil | Director | c/o Millpledge Ltd Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | England | British | 220815540002 | |||||||||
| APTGATE LIMITED | Secretary | Palace Gardens 96 Court Road SE9 5NS London Flat 1 United Kingdom |
| 170445960001 | ||||||||||
| CHESLYN-CURTIS, Graham | Director | Palace Gardens 96 Court Road Eltham SE9 5NS London 1 United Kingdom | United Kingdom | British | Director | 170445970001 | ||||||||
| SMITH, Nathan James | Director | c/o Millpledge Ltd Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | United States | British | Commercial Director | 250268940001 | ||||||||
| STYRING, Leah Jane | Director | c/o Millpledge Ltd Church Lane Clarborough DN22 9NA Retford Whinleys Estate Notts England | England | British | Operations Director | 220814090001 |
Who are the persons with significant control of MILLPLEDGE EUROPE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ian Patrick Campbell | Jul 20, 2018 | East Street Ashburton TQ13 7AL Newton Abbot 85 Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Malcolm Ronald Taylor | Jul 20, 2018 | Whipsnade LU6 2LH Dunstable Deerhurst England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sarah Cheslyn-Curtis | Jul 20, 2018 | Whipsnade LU6 2LH Dunstable Deerhurst England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Maldwyn Stephen Henry Worsley-Tonks | Jul 20, 2018 | Glaisher Street Deptford SE8 3JR London Flat 89 Stretton Mansions England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Cheslyn-Curtis | Jul 01, 2016 | Court Road SE9 5NS London 1 Palace Gardens England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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