MILLS STEWART LTD
Overview
| Company Name | MILLS STEWART LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI064281 |
| Jurisdiction | Northern Ireland |
| 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 MILLS STEWART LTD?
- Construction of domestic buildings (41202) / Construction
Where is MILLS STEWART LTD located?
| Registered Office Address | 72-74 Omagh Road Dromore BT78 3AJ Omagh Tyrone Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLS STEWART LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MILLS STEWART LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for MILLS STEWART LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Derek Irwin Keys as a person with significant control on Feb 23, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 31, 2019 | 2 pages | PSC09 | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Moore Fraser as a director on Feb 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Fraser Steele as a director on Feb 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Moore Fraser as a secretary on Feb 23, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Arlene Moore Haslett as a director on Feb 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Mills Fraser as a director on Feb 23, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of MILLS STEWART LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEYS, Derek Irwin | Director | Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland | Northern Ireland | British | 201438160001 | |||||
| FRASER, David Moore | Secretary | Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland | 183575640001 | |||||||
| HOWE, Katrina Margaret Fraser | Secretary | 3 Castlehill Farm Ballygowan Road BT5 7GU Co Antrim | British | 144914270001 | ||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL | British | 77579520001 | ||||||
| CLIFFORD, Mark Francis | Director | 19 Beechmount Road Carryduff BT8 8AD | Northern Ireland | British | 144914280001 | |||||
| FRASER, Benjamin Moore | Director | 19 Beechmount Road Carryduff BT8 8AD | Northern Ireland | British | 144914230001 | |||||
| FRASER, David Moore | Director | Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland | Northern Ireland | British | 24416050001 | |||||
| FRASER STEELE, Diane | Director | Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland | Northern Ireland | British | 176193410001 | |||||
| HASLETT, Arlene Moore | Director | Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland | Northern Ireland | British | 176193650001 | |||||
| HASLETT, Mark David | Director | 19 Beechmount Road Carryduff BT8 8AD | Northern Ireland | British | 143588810001 | |||||
| HILL, Carole Ann Moore | Director | Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland | Northern Ireland | British | 143044540001 | |||||
| HILL, David Peter | Director | 19 Beechmount Road Carryduff BT8 8AD | Northern Ireland | British | 144914290001 | |||||
| HOWE, Katrina Margaret Fraser | Director | 19 Beechmount Road Carryduff BT8 8AD | Northern Ireland | British | 144914270001 | |||||
| MACONAGHIE, Pearl | Director | Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland | Northern Ireland | British | 176194470001 | |||||
| MILLS FRASER, Margaret | Director | Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland | Northern Ireland | British | 143044530001 |
Who are the persons with significant control of MILLS STEWART LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Irwin Keys | Feb 23, 2018 | Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MILLS STEWART LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | Feb 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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