Company information:
Milmega Limited (No: 02185653)
Address: 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM
Status: Active
Incorporated: 30-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: BEN WILEMAN ( DOB: Apr-1981 From: Dec-2022 )
Current Director: BRUCE PETER WILSON ( DOB: Feb-1956 From: Apr-2018 )
Current Secretary: JOY ATWELL ( From: Jan-2017 )
Current Secretary: LYNN CARINO ( From: Jun-2019 )
Resigned Director: COLIN BAXTER ( From: Apr-1997 To: Jun-2000 )
Resigned Director: DAVID BEAUCLAIR ( From: Nov-2015 To: Mar-2017 )
Resigned Director: TONY CIAMPITTI ( From: Jan-2014 To: Jun-2017 )
Resigned Director: DAVID BRUCE COLEY ( DOB: Nov-1965 From: Jan-2014 To: Apr-2018 )
Resigned Director: BRIAN EMERSON ( DOB: Oct-1946 From: Apr-1997 To: Sep-1998 )
Resigned Director: DOMINIC MICHAEL FITZPATRICK ( From: Feb-2004 To: Dec-2006 )
Resigned Director: BERNHARD FRANK ( From: Jan-2012 To: Jan-2014 )
Resigned Director: FRITZ GANTERT ( From: Jan-2012 To: Jan-2014 )
Resigned Director: ACHIM GERSTNER ( From: Nov-2016 To: Sep-2017 )
Resigned Director: GRAEME GOODALL ( From: Feb-2004 To: Jan-2014 )
Resigned Director: NIKOLAUS HOLUB ( From: Jul-2014 To: Oct-2016 )
Resigned Director: RODERICK MUSGRAVE JOHNSTONE ( From: Sep-1991 To: Jan-1997 )
Resigned Director: CHRISTOPHER MICHAEL LEIGH ( DOB: Feb-1960 From: Jun-2000 To: Feb-2004 )
Resigned Director: CHARLES MILLIGAN ( From: Jan-2014 To: Jul-2014 )
Resigned Director: PATRICK GEORGE MOORE ( DOB: May-1961 From: Aug-1998 To: Jan-2014 )
Resigned Director: KEVIN JOHN OLIVER ( DOB: Mar-1962 From: Jan-2014 To: Nov-2015 )
Resigned Director: JOHANNES SCHMID ( From: Jan-2012 To: Jan-2014 )
Resigned Director: JUDITH KAY YELLAND ( From: Nov-1990 To: Dec-1997 )
Resigned Director: JOHN VINCENT YELLAND ( From: Nov-1990 To: Mar-1998 )
Resigned Secretary: JOY ATWELL ( From: Jan-2017 To: Jun-2019 )
Resigned Secretary: DAVID BRUCE COLEY ( From: Jan-2014 To: Apr-2018 )
Resigned Secretary: WILLIAM JOHN HARLING DALTON ( From: Apr-1997 To: Jun-1998 )
Resigned Secretary: BRIAN EMERSON ( DOB: Oct-1946 From: Jun-2000 To: Jun-2000 )
Resigned Secretary: GRAEME GOODALL ( From: Feb-2004 To: Jan-2014 )
Resigned Secretary: CHRISTOPHER MICHAEL LEIGH ( DOB: Feb-1960 From: Jun-2000 To: Feb-2004 )
Resigned Secretary: KATHRYN ETHEL SENA ( From: Jan-2014 To: Jan-2017 )
Resigned Secretary: THE OXFORD SECRETARIAT LIMITED ( From: Jun-1998 To: Jun-2000 )
Resigned Secretary: JOHN VINCENT YELLAND ( From: Nov-1990 To: Apr-1997 )
Persons of Significant Control:
Frameflair Limited, PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)