NEW MILLS BUILDING LTD

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

This company is commonly known as New Mills Building Ltd. The company was founded 7 years ago and was given the registration number 10643831. The firm's registered office is in SOUTHPORT. You can find them at Office 7, 37-39 Shakespeare Street, Southport, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	NEW MILLS BUILDING LTD
Company Number	:	10643831
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2017
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Office 7, 37-39 Shakespeare Street, Southport, Merseyside, England, PR8 5AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 7, 37-39 Shakespeare Street, Southport, England, PR8 5AB	Director	02 March 2017	Active
Office 7, 37-39 Shakespeare Street, Southport, England, PR8 5AB	Director	02 March 2017	Active
4, Oxford Court, Manchester, United Kingdom, M2 3WQ	Director	28 February 2017	Active
Office 7, 37-39 Shakespeare Street, Southport, England, PR8 5AB	Director	04 July 2017	Active
Office 7, 37-39 Shakespeare Street, Southport, England, PR8 5AB	Director	04 July 2017	Active

People with Significant Control

Mr Christopher David Russell
Notified on	:	31 August 2017
Status	:	Active
Date of birth	:	January 1959
Nationality	:	English
Country of residence	:	England
Address	:	Office 7, 37-39 Shakespeare Street, Southport, England, PR8 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Samuel Christopher Russell
Notified on	:	31 August 2017
Status	:	Active
Date of birth	:	September 1989
Nationality	:	British
Country of residence	:	England
Address	:	Office 7, 37-39 Shakespeare Street, Southport, England, PR8 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Adele Ruth Hodari
Notified on	:	31 August 2017
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	England
Address	:	Office 7, 37-39 Shakespeare Street, Southport, England, PR8 5AB
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm

Mr Alan Felix Hodari
Notified on	:	09 August 2017
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	Office 7, 37-39 Shakespeare Street, Southport, England, PR8 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as firm Voting rights 25 to 50 percent Voting rights 50 to 75 percent as firm

Mr Robert Edward Loveday
Notified on	:	28 February 2017
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4, Oxford Court, Manchester, United Kingdom, M2 3WQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-02-22	Gazette	Gazette dissolved voluntary.	Download
2021-12-07	Gazette	Gazette notice voluntary.	Download
2021-11-30	Dissolution	Dissolution application strike off company.	Download
2021-11-30	Officers	Termination director company with name termination date.	Download
2021-11-30	Mortgage	Mortgage satisfy charge full.	Download
2021-09-13	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-21	Confirmation statement	Confirmation statement with updates.	Download
2021-01-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-21	Persons with significant control	Change to a person with significant control.	Download
2021-01-21	Officers	Change person director company with change date.	Download
2021-01-21	Officers	Change person director company with change date.	Download
2021-01-21	Persons with significant control	Change to a person with significant control.	Download
2020-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-12	Officers	Termination director company with name termination date.	Download
2020-11-12	Officers	Termination director company with name termination date.	Download
2020-04-12	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-17	Confirmation statement	Confirmation statement with updates.	Download
2020-03-16	Persons with significant control	Change to a person with significant control.	Download
2020-03-16	Officers	Change person director company with change date.	Download
2020-03-16	Persons with significant control	Change to a person with significant control.	Download
2020-03-16	Officers	Change person director company with change date.	Download
2019-12-12	Capital	Capital name of class of shares.	Download
2019-03-15	Confirmation statement	Confirmation statement with updates.	Download
2018-12-21	Accounts	Accounts with accounts type total exemption full.	Download