Milby Amazing Ltd DEWSBURY


Milby Amazing started in year 2015 as Private Limited Company with registration number 09524990. The Milby Amazing company has been functioning successfully for 4 years now and its status is active. The firm's office is based in Dewsbury at 155c Edge Lane. Postal code: WF12 0HA.

The company has one director. John B., appointed on 4 April 2019. There are currently no secretaries appointed. As of 15 August 2019, there were 12 ex directors - Gabriela S., John H. and others listed below. There were no ex secretaries.

Milby Amazing Ltd Address / Contact

Office Address 155c Edge Lane
Town Dewsbury
Post code WF12 0HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09524990
Date of Incorporation Thu, 2nd Apr 2015
Industry Other food services
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 31st Jan 2020 (169 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Thu, 16th Apr 2020 (2020-04-16)
Last confirmation statement dated Tue, 2nd Apr 2019

Company staff

John B.

Position: Director

Appointed: 04 April 2019

Gabriela S.

Position: Director

Appointed: 15 November 2018

Resigned: 04 April 2019

John H.

Position: Director

Appointed: 19 September 2018

Resigned: 15 November 2018

Jamie N.

Position: Director

Appointed: 25 May 2018

Resigned: 19 September 2018

Michael D.

Position: Director

Appointed: 13 April 2018

Resigned: 25 May 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 13 April 2018

Christopher P.

Position: Director

Appointed: 13 November 2017

Resigned: 05 April 2018

Colin G.

Position: Director

Appointed: 13 March 2017

Resigned: 13 November 2017

Terence D.

Position: Director

Appointed: 09 March 2017

Resigned: 13 March 2017

Stuart T.

Position: Director

Appointed: 12 April 2016

Resigned: 09 March 2017

Timothy O.

Position: Director

Appointed: 07 September 2015

Resigned: 12 April 2016

Ian E.

Position: Director

Appointed: 01 June 2015

Resigned: 07 September 2015

Terence D.

Position: Director

Appointed: 02 April 2015

Resigned: 01 June 2015

People with significant control

The list of PSCs that own or control the company is made up of 8 names. As we found, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gabriela S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John B.

Notified on 4 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gabriela S.

Notified on 15 November 2018
Ceased on 4 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John H.

Notified on 19 September 2018
Ceased on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie N.

Notified on 25 May 2018
Ceased on 19 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael D.

Notified on 13 April 2018
Ceased on 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 13 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher P.

Notified on 13 November 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin G.

Notified on 13 March 2017
Ceased on 13 November 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-30
Net Worth1  
Balance Sheet
Current Assets1119
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Called Up Share Capital1  
Shareholder Funds1  
Other
Creditors  18
Net Current Assets Liabilities111
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on 2019-04-04
filed on: 12th, April 2019
Free Download (1 page)

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