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Milndale Limited (No: 02831673)

Address: 20 NEWERNE STREET, LYDNEY, GLOS, GL15 5RA, UNITED KINGDOM

Status: Active

Incorporated: 30-Jun-1993

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: WILLIAM BATTRICK ( DOB: Jul-1979   From: Sep-2013  )

Current Director: SALIM JIVRAJ ( DOB: Mar-1948   From: May-2016  )

Current Director: SAAJAN SETHI ( DOB: Dec-2000   From: Apr-2023  )

Current Secretary: GRIFFITHS MARSHALL CHARTERED ACCOUNTANTS (   From: Jul-2016  )

Resigned Director: WILLIAM BATTRICK ( DOB: Jul-1979   From: Sep-2013   To: Apr-2023  )

Resigned Director: HANNAH BATTRICK ( DOB: Sep-1979   From: Sep-2013   To: Apr-2023  )

Resigned Director: SALLY MAUD JILL FLETCHER (   From: Jul-1993   To: Dec-2011  )

Resigned Director: ANNA GIZOWSKA (   From: Jul-1997   To: Jul-2004  )

Resigned Director: AGNELLO GOMES (   From: Jul-1993   To: Nov-2011  )

Resigned Director: SALIM JIVRAJ ( DOB: Mar-1948   From: Sep-2004   To: Nov-2013  )

Resigned Director: CHRISTIAN KRUSE-MADSEN (   From: Dec-2011   To: Jan-2018  )

Resigned Director: HOI YEE LEUNG (   From: Jul-1993   To: Dec-2005  )

Resigned Director: EDWARD MARC PRINGLE (   From: Feb-2006   To: Nov-2017  )

Resigned Director: DAVID SCHINDLER ( DOB: Aug-1961   From: Jul-1993   To: Jul-1997  )

Resigned Director: PETER GARTH UPPARD (   From: Jul-1993   To: Nov-2013  )

Resigned Secretary: EDWARD MARK PRINGLE (   From: Sep-2013   To: Nov-2017  )

Resigned Secretary: PETER GARTH UPPARD (   From: Jul-1993   To: Sep-2013  )

Persons of Significant Control:

Mr Edward Marc Pringle, 160 Gloucester Place, London, NW1 6DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2018-06-30)

Mr Christian Kruse-Madsen, 160 Gloucester Place, London, NW1 6DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-21, Ceased: 2018-01-12)

Mr William Battrick, 160 Gloucester Place, London, NW1 6DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-21, Ceased: 2018-06-30)

Mrs Hannah Battrick, 160 Gloucester Place, London, NW1 6DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-21, Ceased: 2018-06-30)

Mr Thomas Charles Kilby, 160 Gloucester Place, London, NW1 6DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-21, Ceased: 2018-06-30)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 8,379 8,379 8,379 8,379 8,379 8,379 8,379 8,379 8379.0,8379.0,8379.0,8379.0,8379.0,8379.0,8379.0,8379.0
Current assets / Debtors / Trade debtors / trade receivables 100 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) -8,279 -8,279 -8,279 -8,279 -8,279 -8,279 -8,279 -8,279 -8279.0,-8279.0,-8279.0,-8279.0,-8279.0,-8279.0,-8279.0,-8279.0
Total assets less current liabilities 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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