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Millcroft Services P.L.C. (No: 01081971)

Address: UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA

Status: Active

Incorporated: 15-Nov-1972

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 43991 - Scaffold erection

Current Director: ROY FREDERICK JONES ( DOB: Dec-1946   From: Jan-1991  )

Current Director: BILLY JONES ( DOB: Mar-1979   From: Mar-2007  )

Current Director: BILLY JONES ( DOB: Mar-1979   From: Mar-2007  )

Current Director: SAM JONES ( DOB: Jan-1983   From: Oct-2009  )

Current Director: SAM JONES ( DOB: Jan-1983   From: Oct-2009  )

Current Director: MARK STIMPSON ( DOB: Sep-1961   From: Feb-2018  )

Current Secretary: DENISE JONES ( DOB: May-1954   From: Jan-1991  )

Current Secretary: LUCY JONES (   From: May-2019  )

Resigned Director: ROBIN FRANCIS ( DOB: Oct-1930   From: Jan-1991   To: Mar-1994  )

Resigned Director: JOHN GOODWIN ( DOB: Jul-1947   From: Jan-1991   To: Dec-2004  )

Resigned Director: PETER HOLMES ( DOB: Feb-1962   From: Jun-2019   To: Jul-2023  )

Resigned Director: DENISE JONES ( DOB: May-1954   From: Jan-1991   To: Sep-2011  )

Resigned Director: LESLIE LINGE ( DOB: Mar-1952   From: Jan-2005   To: Feb-2016  )

Resigned Director: MELVYN NICHOLLS ( DOB: Feb-1957   From: Mar-1999   To: Sep-2022  )

Resigned Secretary: DENISE JONES ( DOB: May-1954   From: Jan-1991   To: May-2019  )

Persons of Significant Control:

Millcroft Holdings Limited, Upper Deck Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-30)

Lucy Jones, Bredgar, Kent, ME9 8AT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2019-05-30)

Sam Jones, Bredgar, Kent, ME9 8AT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2019-05-30)

Roy Frederick Jones, Bredgar, Kent, ME9 8AT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2019-05-30)

Billy Jones, Bredgar, Kent, ME9 8AT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2019-05-30)

Mrs Denise Jones, Bredgar, Kent, ME9 8AT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2020-11-03)

Company Accounts Summary (£)

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