Millsands (newco) Limited SHEFFIELD


Founded in 2013, Millsands (newco), classified under reg no. 08763988 is an active company. Currently registered at C/o Lupton Fawcett Llp The Synergy Building, Belgrave House S1 2DR, Sheffield the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

The firm has one director. David D., appointed on 8 June 2018. There are currently no secretaries appointed. As of 21 June 2021, there were 4 ex directors - Jane F., Alistair W. and others listed below. There were no ex secretaries.

Millsands (newco) Limited Address / Contact

Office Address C/o Lupton Fawcett Llp The Synergy Building, Belgrave House
Office Address2 47 Bank Street
Town Sheffield
Post code S1 2DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08763988
Date of Incorporation Wed, 6th Nov 2013
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (101 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 20th Nov 2021 (2021-11-20)
Last confirmation statement dated Fri, 6th Nov 2020

Company staff

David D.

Position: Director

Appointed: 08 June 2018

Jane F.

Position: Director

Appointed: 03 August 2017

Resigned: 08 June 2018

Alistair W.

Position: Director

Appointed: 12 November 2013

Resigned: 03 August 2017

Ian B.

Position: Director

Appointed: 12 November 2013

Resigned: 03 August 2017

Matthew A.

Position: Director

Appointed: 06 November 2013

Resigned: 12 November 2013

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Lupfaw 447 Limited from Sheffield, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian B. This PSC owns 75,01-100% shares.

Lupfaw 447 Limited

The Synergy Building Belgrave House, 47 Bank Street, Sheffield, S1 2DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10662014
Notified on 3 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian B.

Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 6th November 2020
filed on: 18th, November 2020
Free Download (3 pages)

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