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Millimetre Perfect Installations Limited BEDFORDSHIRE

Founded in 2005, Millimetre Perfect Installations, classified under reg no. 05562358 is an active company. Currently registered at 20 Rosslyn Crescent LU3 2AU, Bedfordshire the company has been in the business for nineteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Gerard K., appointed on 13 September 2005. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Oluremi O.. There were no ex directors.

Millimetre Perfect Installations Limited Address / Contact

Office Address 20 Rosslyn Crescent
Office Address2 Luton
Town Bedfordshire
Post code LU3 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05562358
Date of Incorporation Tue, 13th Sep 2005
Industry Electrical installation
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Gerard K.

Position: Director

Appointed: 13 September 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2005

Resigned: 13 September 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 September 2005

Resigned: 13 September 2005

Oluremi O.

Position: Secretary

Appointed: 13 September 2005

Resigned: 23 April 2012

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Gerard K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gerard K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gerard K.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gerard K.

Notified on 1 June 2016
Ceased on 5 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth222     
Balance Sheet
Cash Bank On Hand  222222
Net Assets Liabilities  222222
Cash Bank In Hand222     
Net Assets Liabilities Including Pension Asset Liability222     
Reserves/Capital
Shareholder Funds222     
Other
Number Shares Allotted 2222222
Par Value Share 1111111
Share Capital Allotted Called Up Paid222     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/09/30
filed on: 16th, June 2023 		Free Download (2 pages)

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