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R MILLS, DAUGHTER & SON LTD

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

This company is commonly known as R Mills, Daughter & Son Ltd. The company was founded 18 years ago and was given the registration number 05580256. The firm's registered office is in HOLYHEAD. You can find them at 2 Garreglwyd Road, , Holyhead, Angelsey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:R MILLS, DAUGHTER & SON LTD
Company Number:05580256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:2 Garreglwyd Road, Holyhead, Angelsey, United Kingdom, LL65 1TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Garreglwyd Road, Holyhead, United Kingdom, LL65 1TH

Director05 October 2005Active
29 Barnack Estate, Burgh Le Marsh, Skegness, PE24 5LU

Secretary05 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 September 2005Active

People with Significant Control

Robert Edward Pearson Mills
Notified on:05 May 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Ty Canol, 2-3 Tan Y Ffordd, Caergeiliog, United Kingdom, LL65 3YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Robert Edward Pearson Mills
Notified on:05 May 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:2 Garreglwyd Road, Holyhead, United Kingdom, LL65 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-06-29Capital

Capital allotment shares.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-10-26Officers

Change person director company with change date.

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2018-10-26Officers

Change person director company with change date.

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2018-10-26Address

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

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-04-11Capital

Capital allotment shares.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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