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Milbrooke Construction Limited (No: 06326999)

Address: CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL

Status: Liquidation

Incorporated: 27-Jul-2007

Accounts Next Due: 31-Dec-2017

Next Confirmation Statement Due: 08-Oct-2017

Industry Class: 41201 - Construction of commercial buildings

Current Director: ANTHONY EDWARD COARD ( DOB: Jun-1955   From: Oct-2008  )

Current Director: TIMOTHY PATRICK HANLEY ( DOB: Oct-1965   From: Jul-2007  )

Resigned Director: NEIL ADRIAN PARKINS ( DOB: Jul-1977   From: Apr-2016   To: Mar-2017  )

Resigned Secretary: CLAIRE ELIZABETH COARD (   From: Jul-2007   To: Oct-2008  )

Resigned Secretary: TRACEY JANE WEST (   From: Apr-2016   To: Mar-2017  )

Persons of Significant Control:

Mr Anthony Edward Coard, Swindon, Wiltshire, SN1 4HG, United Kingdom: 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, Has significant influence or control (Notified: 2016-06-30)

Mr Timothy Patrick Hanley, Swindon, Wiltshire, SN1 4HG, United Kingdom: 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, Has significant influence or control (Notified: 2016-06-30)

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