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THE MILLBOARD COMPANY LIMITED

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

This company is commonly known as The Millboard Company Limited. The company was founded 17 years ago and was given the registration number 06061318. The firm's registered office is in COVENTRY. You can find them at Unit A Castle Court, Bodmin Road, Coventry, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:THE MILLBOARD COMPANY LIMITED
Company Number:06061318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit A Castle Court, Bodmin Road, Coventry, CV2 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A Castle Court, Bodmin Road, Coventry, CV2 5DB

Secretary23 January 2007Active
Unit A Castle Court, Bodmin Road, Coventry, CV2 5DB

Director23 January 2007Active
Unit A Castle Court, Bodmin Road, Coventry, CV2 5DB

Director09 April 2018Active
Unit A Castle Court, Bodmin Road, Coventry, CV2 5DB

Director23 January 2007Active
Unit A Castle Court, Bodmin Road, Coventry, CV2 5DB

Director23 January 2007Active

People with Significant Control

Mr James Edward Douglass
Notified on:30 June 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:Unit A Castle Court, Bodmin Road, Coventry, CV2 5DB
Nature of control:
  • Significant influence or control
Elmdene Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Unit A Castle Court, Bodmin Road, Coventry, England, CV2 5DB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type full.

Download
2020-11-02Officers

Change person director company with change date.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Officers

Change person director company with change date.

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2018-09-25Accounts

Accounts with accounts type full.

Download
2018-04-17Officers

Appoint person director company with name date.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Officers

Change person director company with change date.

Download
2018-01-25Officers

Change person director company with change date.

Download
2018-01-25Officers

Change person director company with change date.

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2018-01-25Officers

Change person secretary company with change date.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2017-10-11Accounts

Accounts with accounts type small.

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2017-09-29Accounts

Change account reference date company previous extended.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-20Auditors

Auditors resignation company.

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