EDWIN MILLEN BUILD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edwin Millen Build Ltd. The company was founded 10 years ago and was given the registration number 09469644. The firm's registered office is in NORTHAMPTON. You can find them at 310 Wellingborough Road, , Northampton, Northamptonshire. This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
Name | : | EDWIN MILLEN BUILD LTD |
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Company Number | : | 09469644 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 March 2015 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
Registered Address | : | 310 Wellingborough Road, Northampton, Northamptonshire, England, NN1 4EP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3 Erskin Wood, Spratton, Northampton, United Kingdom, NN6 8JP | Director | 04 March 2015 | Active |
3 Stonepitts Park, Chilton, Aylesbury, United Kingdom, HP18 9LW | Director | 04 March 2015 | Active |
People with Significant Control
Delaporte Enterprises Limited |
Notified on | : | 07 August 2017 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | The Old Dairy, 12 Stephen Road, Headington, United Kingdom, OX3 9AY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Delaporte Enterprises Ltd |
Notified on | : | 07 August 2017 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | The Old Dairy, 12 Stephen Road, Oxford, United Kingdom, OX3 9AY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Ms Sara Hartman |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 3, Stonepitts Park, Aylesbury, England, HP18 9LW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Harvey Hamilton Millen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1961 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 3, Erskin Wood, Northampton, England, NN6 8JP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)