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Mill Development (UK) Limited PINFOLD INDUSTRIAL ESTATE BOURNE

Founded in 2006, Mill Development (UK), classified under reg no. 05889747 is an active company. Currently registered at Unit 3 PE10 9HT, Pinfold Industrial Estate Bourne the company has been in the business for 18 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has 5 directors, namely James C., Lorraine C. and Darrell B. and others. Of them, Darrell B., Laura B., Robert B. have been with the company the longest, being appointed on 1 October 2006 and James C. and Lorraine C. have been with the company for the least time - from 15 July 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jim C. who worked with the the firm until 1 August 2008.

Mill Development (UK) Limited Address / Contact

Office Address Unit 3
Office Address2 Mays Road
Town Pinfold Industrial Estate Bourne
Post code PE10 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05889747
Date of Incorporation Fri, 28th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (40 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

James C.

Position: Director

Appointed: 15 July 2014

Lorraine C.

Position: Director

Appointed: 15 July 2014

Darrell B.

Position: Director

Appointed: 01 October 2006

Laura B.

Position: Director

Appointed: 01 October 2006

Robert B.

Position: Director

Appointed: 01 October 2006

James C.

Position: Director

Appointed: 23 August 2007

Resigned: 01 August 2008

Jim C.

Position: Secretary

Appointed: 01 October 2006

Resigned: 01 August 2008

Lorraine C.

Position: Director

Appointed: 28 July 2006

Resigned: 22 June 2011

Cannon Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 2006

Resigned: 01 October 2006

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Robert B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Darrell B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laura B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Darrell B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Laura B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2023
filed on: 16th, December 2023 		Free Download (7 pages)

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