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WILLIAM MILLS (MARINE) LTD

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

This company is commonly known as William Mills (marine) Ltd. The company was founded 23 years ago and was given the registration number 04104153. The firm's registered office is in GOSPORT. You can find them at C/o Palfinger Marine Uk Limited,, Mumby Road, Gosport, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILLIAM MILLS (MARINE) LTD
Company Number:04104153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Palfinger Marine Uk Limited,, Mumby Road, Gosport, Hampshire, England, PO12 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Palfinger Marine Uk Limited,, Mumby Road, Gosport, England, PO12 1AE

Secretary20 February 2024Active
C/O Palfinger Marine Uk Limited,, Mumby Road, Gosport, England, PO12 1AE

Director23 February 2024Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary08 November 2000Active
C/O Palfinger Marine Uk Limited,, Mumby Road, Gosport, England, PO12 1AE

Secretary20 November 2000Active
Harding Safety As, Seimsvegen 116, N-5472, Seimfoss, Norway,

Director06 September 2014Active
3 Old Priory Close, Hamble, Southampton, SO31 4QP

Director20 November 2000Active
C/O Palfinger Marine Uk Limited,, Mumby Road, Gosport, England, PO12 1AE

Director24 April 2019Active
C/O Palfinger Marine Uk Limited,, Mumby Road, Gosport, England, PO12 1AE

Director01 September 2022Active
Palfinger Marine Usa Inc, 912 Highway 90 East, New Iberia, United States,

Director12 October 2023Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director08 November 2000Active
5470 Rosendal, Norway, FOREIGN

Director20 November 2000Active
Palfinger Marine Europe Bv, Havenstraat 18, 3115 Hd, Schiedam, Netherlands,

Director24 October 2017Active
Palfinger Marine, Emil Neckelmanns Vej 15k, 5220 Odense So, Denmark,

Director04 September 2017Active

People with Significant Control

Palfinger Marine Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Palfinger Marine Uk Limited, Mumby Road, Gosport, England, PO12 1AE
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 (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
2024-02-29Officers

Termination director company with name termination date.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-20Officers

Termination secretary company with name termination date.

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2024-02-20Officers

Appoint person secretary company with name date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-16Officers

Termination director company with name termination date.

Download
2023-10-16Officers

Appoint person director company with name date.

Download
2023-05-16Accounts

Accounts with accounts type dormant.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-05-16Accounts

Accounts with accounts type dormant.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-26Accounts

Accounts with accounts type dormant.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-05-16Officers

Change person secretary company with change date.

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2019-04-26Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2019-04-03Accounts

Accounts with accounts type dormant.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type dormant.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Address

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

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