MILLHARBOUR SPRINKLERS LIMITED
Overview
| Company Name | MILLHARBOUR SPRINKLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09849860 |
| 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 MILLHARBOUR SPRINKLERS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MILLHARBOUR SPRINKLERS LIMITED located?
| Registered Office Address | City Reach 5 Greenwich View Place E14 9NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLHARBOUR SPRINKLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY SPRINKLER SERVICES LTD | Oct 30, 2015 | Oct 30, 2015 |
What are the latest accounts for MILLHARBOUR SPRINKLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MILLHARBOUR SPRINKLERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for MILLHARBOUR SPRINKLERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr David Ronald Cutler as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Termination of appointment of Paul Graham as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Termination of appointment of Alan Leonard Keogh as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Ronald Cutler as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Oct 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jun 12, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 01, 2017
| 3 pages | SH01 | ||
Appointment of Jack Cutler as a director on Jun 01, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MILLHARBOUR SPRINKLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTLER, Jack | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | England | British | Director | 247326410001 | ||||
| DAVIES, Malcolm | Secretary | SG3 6BJ Knebworth 17 Gun Lane Hertfordshire United Kingdom | 202258570001 | |||||||
| CUTLER, David Ronald | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | United Kingdom | British | Company Director | 17404100002 | ||||
| DAVIES, Malcolm Harold | Director | SG3 6BJ Knebworth 17 Gun Lane Hertfordshire United Kingdom | Hertfordshire | British | Accountant | 51514870002 | ||||
| GRAHAM, Paul | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | England | British | Company Director | 48752170004 | ||||
| KEOGH, Alan Leonard | Director | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | England | British | Company Director | 183928420001 |
Who are the persons with significant control of MILLHARBOUR SPRINKLERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ronald Cutler | May 16, 2016 | 5 Greenwich View Place E14 9NN London City Reach United Kingdom | No |
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