Milsco Manufacturing Ltd. in Mathern CHEPSTOW

Milsco Manufacturing Ltd. CHEPSTOW

Milsco Manufacturing Ltd. was dissolved on 2019-11-12. Milsco Manufacturing was a private limited company that was located at Unit 2A Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, WALES. This company (incorporated on 1999-06-23) was run by 2 directors.
Director Chad P. who was appointed on 25 August 2017.
Director Brian K. who was appointed on 01 January 2017.

The company was categorised as "manufacture of other parts and accessories for motor vehicles" (29320). The most recent confirmation statement was filed on 2018-06-23 and last time the annual accounts were filed was on 31 December 2017. 2016-06-23 was the date of the most recent annual return.

Milsco Manufacturing Ltd. Address / Contact

Office Address	Unit 2A Newhouse Farm Industrial Estate
Office Address2	Mathern
Town	Chepstow
Post code	NP16 6UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03797068
Date of Incorporation	Wed, 23rd Jun 1999
Date of Dissolution	Tue, 12th Nov 2019
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sun, 7th Jul 2019
Last confirmation statement dated	Sat, 23rd Jun 2018

Company staff

Chad P.

Position: Director

Appointed: 25 August 2017

Brian K.

Position: Director

Appointed: 01 January 2017

Thomas D.

Position: Director

Appointed: 09 November 2015

Resigned: 10 November 2017

Jeffry Q.

Position: Director

Appointed: 06 November 2015

Resigned: 01 December 2016

Sarah S.

Position: Director

Appointed: 20 April 2015

Resigned: 25 August 2017

Srivas P.

Position: Director

Appointed: 21 March 2014

Resigned: 01 January 2017

Abdul F.

Position: Secretary

Appointed: 03 June 2013

Resigned: 13 March 2019

Sean C.

Position: Director

Appointed: 11 October 2011

Resigned: 21 March 2014

William S.

Position: Director

Appointed: 11 October 2011

Resigned: 06 August 2015

Robert S.

Position: Secretary

Appointed: 13 December 2010

Resigned: 19 February 2013

David S.

Position: Director

Appointed: 22 July 2008

Resigned: 31 January 2010

Michael S.

Position: Director

Appointed: 02 June 2008

Resigned: 13 December 2010

Michael S.

Position: Secretary

Appointed: 02 June 2008

Resigned: 13 December 2010

Stephen F.

Position: Director

Appointed: 04 December 2007

Resigned: 31 August 2014

Stephen C.

Position: Director

Appointed: 04 December 2007

Resigned: 20 April 2015

Gerald B.

Position: Director

Appointed: 01 May 2006

Resigned: 22 July 2008

David W.

Position: Director

Appointed: 01 January 2005

Resigned: 06 November 2015

Brian L.

Position: Director

Appointed: 17 July 2003

Resigned: 31 May 2008

Brian L.

Position: Secretary

Appointed: 17 July 2003

Resigned: 31 May 2008

Cyril W.

Position: Secretary

Appointed: 10 April 2000

Resigned: 17 July 2003

Cyril W.

Position: Director

Appointed: 10 April 2000

Resigned: 17 July 2003

Daniel D.

Position: Director

Appointed: 23 June 1999

Resigned: 31 March 2005

Beth K.

Position: Director

Appointed: 23 June 1999

Resigned: 20 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1999

Resigned: 23 June 1999

Mark T.

Position: Director

Appointed: 23 June 1999

Resigned: 01 January 2005

Paul T.

Position: Director

Appointed: 23 June 1999

Resigned: 07 April 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 June 1999

Resigned: 23 June 1999

Paul T.

Position: Secretary

Appointed: 23 June 1999

Resigned: 07 April 2000

People with significant control

Jason Holdings Uk Limited

Unit A2 Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

Legal authority	Uk Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 3rd, August 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd August 2016: 4200000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 6th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 4th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2013 filed on: 24th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th July 2013: 4,200,000 GBP	capital
AA	Full accounts for the period ending 31st December 2011 filed on: 9th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2012 filed on: 18th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2011 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2010 filed on: 20th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 20th, January 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 17th July 2008 with complete member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, July 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 24th July 2005 with complete member list filed on: 24th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th July 2005 with complete member list filed on: 24th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 12th July 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th July 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 12th July 2004	annual return
363s	Annual return drawn up to 2nd July 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd July 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, June 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 29th June 2002 with complete member list filed on: 29th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th June 2002 with complete member list filed on: 29th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, June 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, June 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, July 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 28th June 2001 with complete member list filed on: 28th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th June 2001 with complete member list filed on: 28th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 2nd, October 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 2nd, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th June 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th June 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 3rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 3rd, May 2000	accounts	Free Download (1 page)

Milsco Manufacturing Ltd. CHEPSTOW

Milsco Manufacturing Ltd. Address / Contact

Company Information / Profile

Company staff

Chad P.

Brian K.

Thomas D.

Jeffry Q.

Sarah S.

Srivas P.

Abdul F.

Sean C.

William S.

Robert S.

David S.

Michael S.

Michael S.

Stephen F.

Stephen C.

Gerald B.

David W.

Brian L.

Brian L.

Cyril W.

Cyril W.

Daniel D.

Beth K.

Swift Incorporations Limited

Mark T.

Paul T.

Instant Companies Limited

Paul T.

People with significant control

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