The Millboard Company Limited in Bodmin Road COVENTRY

The Millboard Company Limited COVENTRY

Founded in 2007, The Millboard Company, classified under reg no. 06061318 is an active company. Currently registered at Unit A Castle Court CV2 5DB, Coventry the company has been in the business for seventeen years. Its financial year was closed on January 1 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Harvey D., Guy D. and James D. and others. In addition one secretary - Annette D. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

The Millboard Company Limited Address / Contact

Office Address	Unit A Castle Court
Office Address2	Bodmin Road
Town	Coventry
Post code	CV2 5DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06061318
Date of Incorporation	Tue, 23rd Jan 2007
Industry	Manufacture of other plastic products
End of financial Year	1st January
Company age	17 years old
Account next due date	Tue, 1st Oct 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Harvey D.

Position: Director

Appointed: 09 April 2018

Annette D.

Position: Secretary

Appointed: 23 January 2007

Guy D.

Position: Director

Appointed: 23 January 2007

James D.

Position: Director

Appointed: 23 January 2007

Jerry D.

Position: Director

Appointed: 23 January 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is James D. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Elmdene Group Limited that entered Coventry, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

James D.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Elmdene Group Limited

Unit A Castle Court Bodmin Road, Coventry, CV2 5DB, England

Legal authority	English Compnies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06890168
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/23 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/23 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023/01/23 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, August 2022	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2022/01/23 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021/01/23 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (26 pages)
CH01	On 2020/11/02 director's details were changed filed on: 2nd, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/23 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (23 pages)
CH01	On 2019/01/31 director's details were changed filed on: 31st, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/23 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (23 pages)
AP01	New director appointment on 2018/04/09. filed on: 17th, April 2018	officers	Free Download (2 pages)
CH03	On 2018/01/25 secretary's details were changed filed on: 25th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/23 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/01/25 director's details were changed filed on: 25th, January 2018	officers	Free Download (2 pages)
CH01	On 2018/01/25 director's details were changed filed on: 25th, January 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/25 filed on: 25th, January 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/01/25 director's details were changed filed on: 25th, January 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 11th, October 2017	accounts	Free Download (16 pages)
AA01	Extension of accounting period to 2017/01/01 from 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/23 filed on: 31st, January 2017	confirmation statement	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 20th, December 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 26th, January 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from Castle Court Bodmin Road Coventry CV2 5DB on 2016/01/26 to Unit a Castle Court Bodmin Road Coventry CV2 5DB filed on: 26th, January 2016	address	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/01/26	capital
MR01	Registration of charge 060613180001, created on 2014/12/17 filed on: 7th, January 2015	mortgage	Free Download (24 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/02/17 from Castle Court Bodmin Road Coventry CV2 5DB England filed on: 17th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 17th, February 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 8th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, January 2013	accounts	Free Download (10 pages)
AD01	Change of registered office on 2012/12/21 from Ryton Lodge, Oxford Road Ryton on Dunsmore Warwickshire CV8 3EJ filed on: 21st, December 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 25th, February 2011	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 18th, February 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 4th, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 25th, November 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/29 with complete member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 19th, November 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, January 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 23rd, January 2007	incorporation	Free Download (20 pages)

The Millboard Company Limited COVENTRY

The Millboard Company Limited Address / Contact

Company Information / Profile

Company staff

Harvey D.

Annette D.

Guy D.

James D.

Jerry D.

People with significant control

Company filings

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