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THREE MILLS CLADDING LIMITED

THREE MILLS CLADDING LIMITED

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

    • Overview

    Company NameTHREE MILLS CLADDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09869341
    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 THREE MILLS CLADDING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THREE MILLS CLADDING LIMITED located?

    Registered Office Address
    C/O R J Barrington Limited
    Clinton Road
    HR6 0RJ Leominster
    Herefordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE MILLS CLADDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for THREE MILLS CLADDING 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

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01

    Change of details for Mr Stuart Sean Harris as a person with significant control on Dec 12, 2018

    		2 pagesPSC04

    Confirmation statement made on Dec 08, 2018 with updates

    		3 pagesCS01

    Registered office address changed from Unit C Three Mills Trading Estate Old School Lane Hereford Herefordshire HR1 1EX United Kingdom to C/O R J Barrington Limited Clinton Road Leominster Herefordshire HR6 0RJ on Dec 12, 2018

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Jun 30, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Registered office address changed from C/O R J Barrington Limited Clinton Road Leominster Herefordshire HR6 0RJ England to Unit C Three Mills Trading Estate Old School Lane Hereford Herefordshire HR1 1EX on Jun 20, 2016

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THREE MILLS CLADDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRINGTON, Roger John
    Clinton Road
    HR6 0RJ Leominster
    C/O R J Barrington Limited
    England
    		Director
    Clinton Road
    HR6 0RJ Leominster
    C/O R J Barrington Limited
    England
    		United KingdomBritishDirector24605230001
    HARRIS, Stuart Sean
    Clinton Road
    HR6 0RJ Leominster
    C/O R J Barrington Limited
    England
    		Director
    Clinton Road
    HR6 0RJ Leominster
    C/O R J Barrington Limited
    England
    		United KingdomBritishDirector91686900003
    LILLY, John
    Clinton Road
    HR6 0RJ Leominster
    C/O R J Barrington Limited
    England
    		Director
    Clinton Road
    HR6 0RJ Leominster
    C/O R J Barrington Limited
    England
    		United KingdomBritishDirector202617620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE MILLS CLADDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Sean Harris
    Clinton Road
    Leominster
    C/O R J Barrington Limited
    Herefordshire
    England
    		Apr 06, 2016
    Clinton Road
    Leominster
    C/O R J Barrington Limited
    Herefordshire
    England
    		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.
    Clinton Road
    HR6 0RJ Leominster
    Clinton Road
    Herefordshire
    United Kingdom
    		Apr 06, 2016
    Clinton Road
    HR6 0RJ Leominster
    Clinton Road
    Herefordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2153766
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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