Company information:
Mills & Reeve (Nominees) Limited (No: 03360399)
Address: 1 ST JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU
Status: Operating Company
Incorporated: 25-Apr-1997
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: CLAIRE MARGARET CLARKE ( DOB: Jul-1968 From: Jul-2015 )
Current Director: CHARLES SAMUEL GEOFFREY STAVELEY ( DOB: Oct-1969 From: May-2024 )
Resigned Director: ROGER JAMES BAMBER ( From: Apr-1997 To: Nov-2009 )
Resigned Director: BRYONY JANE FALKUS ( DOB: Jul-1952 From: Jul-1999 To: Jun-2005 )
Resigned Director: PETER WILLOUGHBY FURNIVALL ( DOB: Nov-1954 From: Apr-1997 To: Nov-2009 )
Resigned Director: GUY ROBERT HINCHLEY ( DOB: Aug-1960 From: Nov-2009 To: Jul-2015 )
Resigned Director: SUSAN JACK ( DOB: Jan-1952 From: Apr-1997 To: May-2007 )
Resigned Director: RICHARD MARK JEFFRIES ( DOB: Jun-1957 From: Feb-1999 To: Jul-2015 )
Resigned Director: DUNCAN MACGREGOR OGILVY ( DOB: Apr-1952 From: Apr-1997 To: Nov-2009 )
Resigned Director: MICHAEL MARSH ORR ( DOB: Mar-1938 From: Apr-1997 To: May-1998 )
Resigned Director: ALEXANDER TIMOTHY PEARCE HIGGINS ( DOB: Nov-1938 From: Apr-1997 To: May-1998 )
Resigned Director: JUSTIN JOLYON PETER RIPMAN ( DOB: Jul-1961 From: Jul-2015 To: May-2023 )
Resigned Director: JAMES MATTHEW SAWER ( DOB: Jul-1959 From: Apr-1997 To: Sep-2000 )
Resigned Secretary: PETER WILLOUGHBY FURNIVALL ( DOB: Nov-1954 From: Apr-1997 To: Nov-2009 )
Persons of Significant Control:
Mills & Reeve Llp, 24 King William Street, London, EC4R 9AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |