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G MILLIN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Millin & Sons Limited. The company was founded 19 years ago and was given the registration number 05261182. The firm's registered office is in . You can find them at 47 Butt Road, Colchester, , . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:G MILLIN & SONS LIMITED
Company Number:05261182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:47 Butt Road, Colchester, CO3 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83-85, Church Road, Tiptree, Colchester, England, CO5 0HB

Director15 October 2004Active
83-85, Church Road, Tiptree, Colchester, England, CO5 0HB

Director01 November 2004Active
47 Butt Road, Colchester, CO3 3BZ

Corporate Secretary15 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 2004Active

People with Significant Control

Darren Millin
Notified on:01 October 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:83-85, Church Road, Colchester, England, CO5 0HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Millin
Notified on:01 October 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:83-85, Church Road, Colchester, England, CO5 0HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts amended with accounts type total exemption full.

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2023-01-31Accounts

Accounts amended with accounts type total exemption full.

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2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Change to a person with significant control.

Download
2022-11-18Persons with significant control

Change to a person with significant control.

Download
2022-11-18Officers

Change person director company with change date.

Download
2022-11-18Officers

Change person director company with change date.

Download
2022-11-18Officers

Change person director company with change date.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-08-31Accounts

Accounts amended with accounts type total exemption full.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Persons with significant control

Change to a person with significant control.

Download
2020-11-16Officers

Change person director company with change date.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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