MILLHARBOUR GROUP LTD
Non-Trading
General Information
NAME
MILLHARBOUR GROUP LTD
COMPANY NUMBER
09744009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
21/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/06/2016
13/08/2023
MILLHARBOUR HOLDINGS LIMITED
View all previous names
LONDON
E14 9NN
City Reach
5 Greenwich View Place
London
E14 9NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLHARBOUR HOLDINGS LIMITED | Non-Trading | View Report |
| AVANDE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILLHARBOUR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLHARBOUR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLHARBOUR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/08/2015 - 01/01/2020 (4 years and 4 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/08/2015 - 17/06/2016 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/08/2015 - Present (9 years and 4 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLHARBOUR HOLDINGS LIMITED | Non-Trading | View Report |
| AVANDE UK LIMITED | Company is dissolved | View Report |
| BLAKEGLOW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LONDON PREFAB LTD | Active - Accounts Filed | View Report |
| MILLHARBOUR ENERGY LIMITED | Active - Accounts Filed | View Report |
| MILLHARBOUR FM LTD | Active - Accounts Filed | View Report |
| MILLHARBOUR MEP LTD | Active - Accounts Filed | View Report |
| MILLHARBOUR SPRINKLERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Simon Cook (930375703) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 26/01/2021 | David Ronald Cutler (901740410) has left the board |
| 26/01/2021 | New Board Member Andrew Michael Cuddy (912115971) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Alan Leonard Keogh (918392842) Appointed |
| 14/06/2018 | New Board Member Paul Graham (904875217) Appointed |
| 02/05/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 05/08/2016 | Malcolm Harold Davies (920037689) has left the board |
| 05/08/2016 | Malcolm Harold Davies (905151487) has left the board |
| 02/09/2015 | Glyn Mays (920037688) has left the board |
| 02/09/2015 | New Board Member Glyn Thomas Mays (908892767) Appointed |
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