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MILLS CNC AUTOMATION LIMITED

MILLS CNC AUTOMATION LIMITED

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

    • Overview

    Company NameMILLS CNC AUTOMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11722665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MILLS CNC AUTOMATION LIMITED?

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

    Where is MILLS CNC AUTOMATION LIMITED located?

    Registered Office Address
    Units 2 & 3 Tachbrook Link
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLS CNC AUTOMATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MILLS CNC AUTOMATION LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for MILLS CNC AUTOMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ

    		1 pagesAD03

    Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ

    		1 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 08/10/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Change of details for Ensco 1066 Limited as a person with significant control on Dec 11, 2018

    		2 pagesPSC05

    Termination of appointment of Adam Richard Attwood as a director on Oct 08, 2021

    		1 pagesTM01

    Registration of charge 117226650004, created on Oct 08, 2021

    		23 pagesMR01

    Registration of charge 117226650002, created on Oct 08, 2021

    		23 pagesMR01

    Registration of charge 117226650003, created on Oct 08, 2021

    		17 pagesMR01

    Confirmation statement made on Sep 30, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Heath Andrew Redman as a director on Oct 01, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Registration of charge 117226650001, created on Mar 12, 2019

    		23 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 11, 2018

    Statement of capital on Dec 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MILLS CNC AUTOMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3520422
    		93128710003
    DALE, Tony
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    Units 2 & 3 Tachbrook Link
    United Kingdom
    		Director
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    Units 2 & 3 Tachbrook Link
    United Kingdom
    		EnglandBritishTechnical Director187203570001
    GILBERT, Kevin Lee
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    Units 2 & 3 Tachbrook Link
    United Kingdom
    		Director
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    Units 2 & 3 Tachbrook Link
    United Kingdom
    		EnglandBritishOperations Director35715260002
    KNIGHT, Andrew John
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    Units 2 & 3 Tachbrook Link
    United Kingdom
    		Director
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    Units 2 & 3 Tachbrook Link
    United Kingdom
    		EnglandBritishDirector179205280001
    REDMAN, Heath Andrew
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    Units 2 & 3 Tachbrook Link
    United Kingdom
    		Director
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    Units 2 & 3 Tachbrook Link
    United Kingdom
    		EnglandBritish,South AfricanDirector275126280001
    ATTWOOD, Adam Richard
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    Units 2 & 3 Tachbrook Link
    United Kingdom
    		Director
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    Units 2 & 3 Tachbrook Link
    United Kingdom
    		EnglandBritishNon-Executive Director223366500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLS CNC AUTOMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ensco 1066 Limited
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    Units 2 & 3 Tachbrook Link
    Warwickshire
    United Kingdom
    		Dec 11, 2018
    Tachbrook Park Drive
    CV34 6SN Leamington Spa
    Units 2 & 3 Tachbrook Link
    Warwickshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08976175
    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