Founded in 2009, Miller Gadsby (heatherton), classified under reg no. 07049611 is an active company. Currently registered at 9 Riverside Court DE24 8JN, Derby the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - Peter G., appointed on 20 October 2009. In addition, a secretary was appointed - Martyn C., appointed on 20 October 2009. As of 28 April 2024, there was 1 ex director - Thomas F.. There were no ex secretaries.
| Office Address | 9 Riverside Court |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8JN |
| Country of origin | United Kingdom |
| Registration Number | 07049611 |
| Date of Incorporation | Tue, 20th Oct 2009 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 20 October 2009
Position: Secretary
Appointed: 20 October 2009
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Ark Capital Limited from Derby, United Kingdom. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ark Capital Limited that put Derby, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ark Capital Limited
5 Riverside Court, Pride Park, Derby, DE24 8JN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 05077241 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Ark Capital Limited
9 Riverside Court, Pride Park, Derby, DE24 8JN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 05077241 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/20 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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