Company information:
The Millfield Rugby Legends Memorial Co. Ltd (No: 04840345)
Address: THE MILL COTTAGE WESTMILL ROAD, WESTMILL, WARE, SG12 0ET, ENGLAND
Status: Active
Incorporated: 21-Jul-2003
Accounts Next Due: 28-Jun-2025
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN MALCOLM BURNS ( DOB: Mar-1935 From: Jul-2003 )
Current Director: GERAINT LLEWELYN EVANS ( DOB: Nov-1972 From: Jun-2012 )
Current Director: JAMES ANDREW EDWARD HASTE ( DOB: Sep-1973 From: May-2019 )
Current Director: MARC ALFRED LISTON SIMON ( DOB: Nov-1955 From: Jul-2003 )
Current Director: RODNEY RAMDELL SPEED ( DOB: Dec-1947 From: Jul-2013 )
Resigned Director: ANGELA CLAIR LESLIE ( DOB: Mar-1939 From: Mar-2010 To: May-2019 )
Resigned Director: WILLIAM LUSH ( DOB: Aug-1984 From: May-2019 To: Jul-2023 )
Resigned Director: DANIEL ROBERT MASTERS ( DOB: Oct-1983 From: Oct-2016 To: Jul-2023 )
Resigned Director: JOHN RICHARD MILLARD ( DOB: Aug-1941 From: Jul-2003 To: Feb-2009 )
Resigned Director: DAVID CHARLES RANSOM ( DOB: Sep-1939 From: Jul-2003 To: Aug-2006 )
Resigned Director: ANDEW JOHN ANTHONY SMART ( From: Mar-2007 To: Jan-2011 )
Resigned Secretary: JONATHAN RHYS EBSWORTH ( DOB: Jan-1963 From: Jul-2003 To: Feb-2016 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: DANIEL ROBERT MASTERS ( From: Feb-2016 To: Oct-2016 )
Resigned Secretary: CHRISTIAN LUKE WHEELIKER ( From: Oct-2016 To: Jul-2023 )
Persons of Significant Control:
Mr William Lush, The Mill Cottage Westmill Road, Westmill, Ware, SG12 0ET, England: Has significant influence or control (Notified: 2021-03-02, Ceased: 2023-07-23)
Mr James Haste, Ivy Cottage Main Street, Laxton, Newark, NG22 0NU, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-05-15, Ceased: 2021-01-11)
Mr Alan Malcolm Burns, The Mill Cottage Westmill Road, Westmill, Ware, Hertfordshire, SG12 0ET, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-05-20, Ceased: 2019-05-15)
Mr Daniel Robert Masters, Apartment 8, Old Printworks 130 New Kings Road, London, SW6 4LZ, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-05-14, Ceased: 2019-05-15)
Mr Daniel Robert Masters, Apartment 8 Old Printworks, 130 New Kings Road, London, SW6 4LZ, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-01-11, Ceased: 2023-07-07)