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MILLS CNC FINANCE LIMITED - Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01479073
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Units 2 & 3 Tachbrook Link
- Tachbrook Park Drive
- Leamington Spa
- CV34 6SN Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN UK
Management
- Geschäftsführung
- DALE, Tony
- GILBERT, Kevin Lee
- KNIGHT, Andrew John
- REDMAN, Heath Andrew
- Prokuristen
- GATELEY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.1980
- Alter der Firma 1980-02-13 44 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Ensco 1066 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- C.N.C. LEASING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-05-16
- Jahresmeldung
- Fälligkeit: 2023-05-30
- Letzte Einreichung: 2022-05-16
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MILLS CNC FINANCE LIMITED Firmenbeschreibung
- MILLS CNC FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01479073. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.1980 registriert. MILLS CNC FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen C.N.C. LEASING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2013.Die Firma kann schriftlich über Units 2 & 3 Tachbrook Link erreicht werden.
Jetzt sichern MILLS CNC FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mills Cnc Finance Limited - Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN, Grossbritannien
- 1980-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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accounts-with-accounts-type-full (2023-03-07) - AA
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-19) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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accounts-with-accounts-type-full (2021-11-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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mortgage-satisfy-charge-full (2021-09-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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accounts-with-accounts-type-full (2020-11-02) - AA
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-09-03) - MR04
-
accounts-with-accounts-type-full (2019-05-23) - AA
-
confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-02) - AA
-
confirmation-statement-with-no-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-10) - TM01
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
-
change-sail-address-company-with-new-address (2016-05-16) - AD02
-
accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
-
accounts-with-accounts-type-full (2015-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-06) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
-
accounts-with-accounts-type-full (2014-04-08) - AA
-
termination-director-company-with-name (2014-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
termination-director-company-with-name-termination-date (2014-12-17) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-person-director-company-with-change-date (2013-06-10) - CH01
-
change-corporate-secretary-company-with-change-date (2013-06-10) - CH04
-
change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
-
accounts-with-accounts-type-full (2013-04-15) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-02) - AA
-
appoint-person-director-company-with-name (2012-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
-
resolution (2011-10-06) - RESOLUTIONS
-
legacy (2011-10-06) - MG02
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appoint-corporate-secretary-company-with-name (2011-06-07) - AP04
-
change-sail-address-company (2011-06-07) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
accounts-with-accounts-type-full (2011-06-02) - AA
-
termination-secretary-company-with-name (2011-05-05) - TM02
-
termination-director-company-with-name (2011-05-05) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-24) - 363a
-
accounts-with-accounts-type-full (2009-07-27) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-09) - 363a
-
accounts-with-accounts-type-full (2008-04-07) - AA
-
legacy (2008-09-03) - 395
-
legacy (2008-09-05) - 288b
-
legacy (2008-09-05) - 155(6)a
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resolution (2008-09-05) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-06-08) - 363a
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accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-26) - 363s
-
accounts-with-accounts-type-full (2006-08-04) - AA
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miscellaneous (2006-08-23) - MISC
-
legacy (2006-10-19) - 403a
-
legacy (2006-10-21) - 395
-
legacy (2006-10-25) - 155(6)a
-
resolution (2006-10-25) - RESOLUTIONS
-
legacy (2006-10-25) - 288a
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auditors-resignation-company (2006-10-25) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-19) - AA
-
legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-05-19) - 363s
-
accounts-with-accounts-type-full (2004-06-21) - AA
-
legacy (2004-12-22) - 288b
-
legacy (2004-12-22) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 288b
-
legacy (2003-10-21) - 288a
-
legacy (2003-06-16) - 363s
-
legacy (2003-01-02) - 288b
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-06-21) - AUD
-
legacy (2002-06-05) - 363s
-
accounts-with-accounts-type-full (2002-06-18) - AA
-
legacy (2002-08-21) - 287
-
legacy (2002-07-01) - 288c
keyboard_arrow_right 2001
-
legacy (2001-06-19) - 363s
-
accounts-with-accounts-type-full (2001-05-08) - AA
-
legacy (2001-03-19) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-01) - 395
-
legacy (2000-06-29) - 403a
-
accounts-with-accounts-type-full (2000-06-06) - AA
-
legacy (2000-05-24) - 363s
keyboard_arrow_right 1999
-
resolution (1999-06-10) - RESOLUTIONS
-
legacy (1999-02-16) - 288c
-
accounts-with-accounts-type-full (1999-06-23) - AA
-
legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 288b
-
legacy (1998-07-16) - 288a
-
legacy (1998-04-22) - 395
-
legacy (1998-04-22) - 403a
-
resolution (1998-04-23) - RESOLUTIONS
-
legacy (1998-04-21) - 395
-
legacy (1998-04-23) - 155(6)a
-
legacy (1998-06-30) - 363s
-
accounts-with-accounts-type-full (1998-10-21) - AA
-
memorandum-articles (1998-04-28) - MEM/ARTS
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-26) - CERTNM
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accounts-with-accounts-type-full (1997-10-15) - AA
-
legacy (1997-05-27) - 363s
-
legacy (1997-04-27) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-17) - 288
-
legacy (1996-12-21) - 288b
-
legacy (1996-12-02) - 288a
-
accounts-with-accounts-type-full (1996-07-15) - AA
-
legacy (1996-07-15) - 363s
-
legacy (1996-05-29) - 288
-
legacy (1996-03-15) - 403a
keyboard_arrow_right 1995
-
legacy (1995-08-21) - 363s
-
accounts-with-accounts-type-full (1995-08-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
auditors-resignation-company (1994-12-13) - AUD
-
legacy (1994-06-29) - 363s
-
accounts-with-accounts-type-full (1994-06-29) - AA
-
legacy (1994-07-07) - 288
-
legacy (1994-07-27) - 288
-
legacy (1994-08-19) - 403a
-
legacy (1994-09-20) - 395
keyboard_arrow_right 1993
-
legacy (1993-02-02) - 288
-
legacy (1993-02-18) - 288
-
legacy (1993-07-07) - 288
-
legacy (1993-07-07) - 363s
-
accounts-with-accounts-type-full (1993-07-07) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-07) - 288
-
legacy (1992-07-23) - 363a
-
legacy (1992-09-08) - 288
-
legacy (1992-09-29) - 288
-
legacy (1992-10-20) - 395
-
legacy (1992-01-28) - 288
-
resolution (1992-11-24) - RESOLUTIONS
-
legacy (1992-12-21) - 395
-
accounts-with-accounts-type-full (1992-10-29) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-03) - 288
-
legacy (1991-07-03) - 288
-
accounts-with-accounts-type-full (1991-06-18) - AA
-
legacy (1991-06-18) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-20) - AA
-
legacy (1990-12-20) - 363
-
resolution (1990-01-10) - RESOLUTIONS
-
legacy (1990-01-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-09) - 395
-
legacy (1989-04-03) - 395
-
legacy (1989-04-11) - 363
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accounts-with-accounts-type-full (1989-05-23) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-30) - 395
-
legacy (1988-11-11) - 395
-
accounts-with-accounts-type-full (1988-10-26) - AA
-
legacy (1988-10-18) - 395
-
legacy (1988-05-09) - 395
-
legacy (1988-05-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-24) - 288
-
resolution (1987-07-24) - RESOLUTIONS
-
legacy (1987-09-21) - 395
-
legacy (1987-10-05) - 363
-
accounts-with-accounts-type-full (1987-10-05) - AA
-
legacy (1987-10-22) - 395
-
legacy (1987-12-11) - 395
-
legacy (1987-10-06) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-03) - AA
-
legacy (1986-05-03) - 363
-
legacy (1986-05-03) - 288
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-03-25) - CERTNM
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incorporation-company (1980-02-13) - NEWINC