Milkstix Limited in Mill Lane HENLEY-ON-THAMES

Milkstix Limited HENLEY-ON-THAMES

Milkstix started in year 2004 as Private Limited Company with registration number 05183969. The Milkstix company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Henley-on-thames at Peel Fold. Postal code: RG9 4HB.

There is a single director in the company at the moment - Robert S., appointed on 10 February 2006. In addition, a secretary was appointed - Robert S., appointed on 19 July 2004. As of 25 April 2024, there were 2 ex directors - Daniel G., Mark C. and others listed below. There were no ex secretaries.

Milkstix Limited Address / Contact

Office Address	Peel Fold
Office Address2	Mill Lane
Town	Henley-on-thames
Post code	RG9 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05183969
Date of Incorporation	Mon, 19th Jul 2004
Industry	Dormant Company
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Robert S.

Position: Director

Appointed: 10 February 2006

Robert S.

Position: Secretary

Appointed: 19 July 2004

Daniel G.

Position: Director

Appointed: 19 July 2004

Resigned: 10 May 2006

Mark C.

Position: Director

Appointed: 19 July 2004

Resigned: 12 December 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Alan P. This PSC and has 50,01-75% shares.

Alan P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates July 19, 2023 filed on: 19th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates July 19, 2023 filed on: 19th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 17th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 19, 2022 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on May 24, 2022 filed on: 24th, May 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2021 filed on: 27th, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 19, 2021 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 13th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 19, 2020 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 10th, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 19, 2019 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 6th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 19, 2018 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 5th, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 19, 2017 filed on: 31st, July 2017	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Oxford House Highlands Lane Henley on Thames Oxfordshire RG9 4PS to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on June 30, 2017 filed on: 30th, June 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2016 filed on: 12th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 19, 2016 filed on: 25th, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 19, 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 4, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 19, 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 22, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 19, 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 15th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 19, 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 9th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 19, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 19, 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 8th, June 2010	accounts	Free Download (6 pages)
363a	Annual return made up to August 7, 2009 filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 21, 2008 filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 20th, August 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 29th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 29th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (2 pages)
288b	On August 4, 2006 Director resigned filed on: 4th, August 2006	officers	Free Download (1 page)
288b	On August 4, 2006 Director resigned filed on: 4th, August 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
288a	On February 21, 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On February 21, 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On February 21, 2006 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On February 21, 2006 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (2 pages)
287	Registered office changed on 25/07/05 from: merlin house brunel road theale berkshire RG7 4AB filed on: 25th, July 2005	address	Free Download (2 pages)
287	Registered office changed on 25/07/05 from: merlin house brunel road theale berkshire RG7 4AB filed on: 25th, July 2005	address	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2004	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2004	incorporation	Free Download (10 pages)

Milkstix Limited HENLEY-ON-THAMES

Milkstix Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Robert S.

Daniel G.

Mark C.

People with significant control

Company filings

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