This company is commonly known as The Millfield Rugby Legends Memorial Co. Ltd. The company was founded 20 years ago and was given the registration number 04840345. The firm's registered office is in NEWARK. You can find them at Ivy Cottage Main Street, Laxton, Newark, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD |
|---|---|---|
| Company Number | : | 04840345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ivy Cottage Main Street, Laxton, Newark, Nottinghamshire, England, NG22 0NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mill Cottage, Westmill Road, Ware, SG12 0ET | Director | 21 July 2003 | Active |
| The Mill Cottage, Westmill Road, Westmill, Ware, England, SG12 0ET | Director | 01 June 2012 | Active |
| Shartwell, Ham Lane, Compton Dundon, Somerton, England, TA11 6PQ | Director | 01 July 2013 | Active |
| Flat 3, Middleton Court, Queensbridge Road, London, United Kingdom, E8 3LX | Secretary | 21 July 2003 | Active |
| 11,Barnard Mews, Barnard Mews, London, England, SW11 1QU | Secretary | 20 February 2016 | Active |
| 140, Melbourne Grove, East Dulwich, London, England, SE22 8SA | Secretary | 26 October 2016 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 21 July 2003 | Active |
| Ivy Cottage, Main Street, Laxton, Newark, England, NG22 0NU | Director | 15 May 2019 | Active |
| The Mill Cottage, Westmill Road, Westmill, Ware, England, SG12 0ET | Director | 24 March 2010 | Active |
| 21, Marshfield Way, Bath, England, BA1 6HA | Director | 14 May 2019 | Active |
| Apartment 8, Old Printworks, 130 New Kings Road, London, England, SW6 4LZ | Director | 26 October 2016 | Active |
| Lynton Lodge 35 West Street, Reigate, RH2 9BL | Director | 21 July 2003 | Active |
| 10 Peakes End, Steppingley, Bedford, MK45 5AX | Director | 28 July 2003 | Active |
| Lower Upcott, Marsh Green, Exeter, EX5 2HE | Director | 28 July 2003 | Active |
| 169 Abbots Road, Abbots Langley, WD5 0BN | Director | 30 March 2007 | Active |
| Mr William Lush | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Mill Cottage, Westmill Road, Ware, England, SG12 0ET |
| Nature of control | : |
|
| Mr Daniel Robert Masters | ||
| Notified on | : | 11 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Apartment 8, Old Printworks, London, England, SW6 4LZ |
| Nature of control | : |
|
| Mr Alan Malcolm Burns | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Mill Cottage, Westmill Road, Ware, England, SG12 0ET |
| Nature of control | : |
|
| Mr James Haste | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ivy Cottage, Main Street, Newark, England, NG22 0NU |
| Nature of control | : |
|
| Mr Daniel Robert Masters | ||
| Notified on | : | 14 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Apartment 8, Old Printworks, 130 New Kings Road, London, England, SW6 4LZ |
| Nature of control | : |
|
| Mr Alan Malcolm Burns | ||
| Notified on | : | 20 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Mill Cottage, Westmill Road, Ware, England, SG12 0ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-23 | Officers | Termination director company with name termination date. | Download |
| 2023-07-23 | Officers | Termination director company with name termination date. | Download |
| 2023-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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