Mills Stewart Ltd in Dromore OMAGH - BT78 3AJ

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Mills Stewart Ltd OMAGH

Founded in 2007, Mills Stewart, classified under reg no. NI064281 is an active company. Currently registered at 72-74 Omagh Road BT78 3AJ, Omagh the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Derek K., appointed on 23 February 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mills Stewart Ltd Address / Contact

Office Address	72-74 Omagh Road
Office Address2	Dromore
Town	Omagh
Post code	BT78 3AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI064281
Date of Incorporation	Wed, 25th Apr 2007
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Derek K.

Position: Director

Appointed: 23 February 2018

David F.

Position: Secretary

Appointed: 01 May 2013

Resigned: 23 February 2018

Carole H.

Position: Director

Appointed: 02 January 2013

Resigned: 23 February 2018

David F.

Position: Director

Appointed: 02 January 2013

Resigned: 23 February 2018

Margaret M.

Position: Director

Appointed: 02 January 2013

Resigned: 23 February 2018

Arlene H.

Position: Director

Appointed: 02 January 2013

Resigned: 23 February 2018

Diane F.

Position: Director

Appointed: 02 January 2013

Resigned: 23 February 2018

Pearl M.

Position: Director

Appointed: 02 January 2013

Resigned: 23 February 2018

Mark H.

Position: Director

Appointed: 25 April 2007

Resigned: 02 January 2013

David H.

Position: Director

Appointed: 25 April 2007

Resigned: 02 January 2013

Katrina H.

Position: Secretary

Appointed: 25 April 2007

Resigned: 01 May 2013

Katrina H.

Position: Director

Appointed: 25 April 2007

Resigned: 02 January 2013

Mark C.

Position: Director

Appointed: 25 April 2007

Resigned: 02 January 2013

Benjamin F.

Position: Director

Appointed: 25 April 2007

Resigned: 02 January 2013

Dorothy K.

Position: Secretary

Appointed: 25 April 2007

Resigned: 25 April 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Derek K. This PSC has significiant influence or control over the company,.

Derek K.

Notified on	23 February 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 11th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 11th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 14th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 9th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2018/09/30 from 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, May 2018	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, April 2018	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/23 filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/23 filed on: 20th, March 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/02/23 filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/23 filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/23 filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/23 filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/23 filed on: 20th, March 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, March 2018	resolution	Free Download (2 pages)
AP01	New director appointment on 2018/02/23. filed on: 12th, March 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 19 Beechmount Road Carryduff BT8 8AD on 2018/03/12 to 72-74 Omagh Road Dromore Omagh Tyrone BT78 3AJ filed on: 12th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 11th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 5th, May 2015	annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/05/05	capital
AA	Small company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 29th, April 2014	annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/04/29	capital
AA	Small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AP03	On 2013/12/11, company appointed a new person to the position of a secretary filed on: 11th, December 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/12/11 filed on: 11th, December 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 30th, April 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/02/27 filed on: 27th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/27 filed on: 27th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/02/27 filed on: 27th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/27 filed on: 27th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/02/27 filed on: 27th, February 2013	officers	Free Download (1 page)
AA	Small company accounts made up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/25 filed on: 24th, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (8 pages)
CH01	On 2011/04/25 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/25 filed on: 19th, May 2011	annual return	Free Download (6 pages)
CH01	On 2011/04/25 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/04/25 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/04/25 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/04/25 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 1st, June 2010	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, January 2010	accounts	Free Download (4 pages)
371S(NI)	25/04/09 annual return shuttle filed on: 14th, May 2009	annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 6th, March 2009	accounts	Free Download (4 pages)
233(NI)	Change of ARD filed on: 6th, March 2009	accounts	Free Download (1 page)
371S(NI)	25/04/08 annual return shuttle filed on: 13th, May 2008	annual return	Free Download (8 pages)
296(NI)	On 2007/05/10 Change of dirs/sec filed on: 10th, May 2007	officers	Free Download (2 pages)
296(NI)	On 2007/05/10 Change of dirs/sec filed on: 10th, May 2007	officers	Free Download (2 pages)
296(NI)	On 2007/05/10 Change of dirs/sec filed on: 10th, May 2007	officers	Free Download (2 pages)
296(NI)	On 2007/05/10 Change of dirs/sec filed on: 10th, May 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, April 2007	incorporation	Free Download (21 pages)

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