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MILLHAT TESTING LIMITED

MILLHAT TESTING LIMITED

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

    • Overview

    Company NameMILLHAT TESTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09896156
    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 MILLHAT TESTING LIMITED?

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

    Where is MILLHAT TESTING LIMITED located?

    Registered Office Address
    24-26 Mansfield Road
    S60 2DT Rotherham
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLHAT TESTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MILLHAT TESTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 30, 2017 with updates

    		5 pagesCS01

    Cessation of Mark Leslie Miller as a person with significant control on Oct 11, 2017

    		1 pagesPSC07

    Cessation of Claire Jowitt as a person with significant control on Oct 11, 2017

    		1 pagesPSC07

    Change of details for Gary Hattersley as a person with significant control on Oct 11, 2017

    		2 pagesPSC04

    Termination of appointment of Mark Leslie Miller as a director on Oct 11, 2017

    		1 pagesTM01

    Registered office address changed from 18 Stalker Walk Sheffield S11 8NF United Kingdom to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on Nov 22, 2017

    		1 pagesAD01

    Termination of appointment of Claire Jowitt as a director on Oct 10, 2017

    		1 pagesTM01

    Change of details for Miss Claire Miller as a person with significant control on Sep 15, 2017

    		2 pagesPSC04

    Director's details changed for Miss Claire Miller on Sep 15, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		8 pagesCS01

    Director's details changed for Mr Mark Leslie Miller on Feb 11, 2016

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MILLHAT TESTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTERSLEY, Gary
    S60 2DT Rotherham
    24-26 Mansfield Road
    South Yorkshire
    England
    		Director
    S60 2DT Rotherham
    24-26 Mansfield Road
    South Yorkshire
    England
    		United KingdomBritishCompany Director104327420001
    JOWITT, Claire
    S11 8NF Sheffield
    18 Stalker Walk
    United Kingdom
    		Director
    S11 8NF Sheffield
    18 Stalker Walk
    United Kingdom
    		United KingdomBritishCompany Director54026630004
    MILLER, Mark Leslie
    S60 2DT Rotherham
    24-26 Mansfield Road
    South Yorkshire
    England
    		Director
    S60 2DT Rotherham
    24-26 Mansfield Road
    South Yorkshire
    England
    		United KingdomBritishCompany Director56967150008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLHAT TESTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Jowitt
    King Sterndale Hall Farm
    King Sterndale
    SK17 9SF Buxton
    The Coach House
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    King Sterndale Hall Farm
    King Sterndale
    SK17 9SF Buxton
    The Coach House
    Derbyshire
    United Kingdom
    		Yes
    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.
    Mr Mark Leslie Miller
    S11 8NF Sheffield
    18 Stalker Walk
    United Kingdom
    		Apr 06, 2016
    S11 8NF Sheffield
    18 Stalker Walk
    United Kingdom
    		Yes
    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.
    Gary Hattersley
    Nether Bretton
    S32 5QD Eyam
    Shangri'La Cottage
    Hope Valley
    United Kingdom
    		Apr 06, 2016
    Nether Bretton
    S32 5QD Eyam
    Shangri'La Cottage
    Hope Valley
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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