MILL LANE (NEW ROAD) MANAGEMENT LIMITED
Company number（企业编号）： 07469552 EntName（企业名称）： MILL LANE (NEW ROAD) MANAGEMENT LIMITED
Registered office address（企业地址）： 4a Mill Lane, Martin, Lincoln, England, LN4 3QZ
| Company number
企业编号 | 07469552 | EntName
企业名称 | MILL LANE (NEW ROAD) MANAGEMENT LIMITED |
| Company status
企业状态 | ACTIVE | Company type
企业类型 | Private limited Company |
| Incorporated on
注册日期 | 2010-12-14 | Dissolved on
注销日期 | - |
| Accounts
账目信息 | Next accounts made up to 30 June 2019 Last accounts made up to 30 June 2018 | Confirmation statement
申明信息 | Next statement date 14 December 2019 Last statement dated 14 December 2018 |
| Registered office address
企业地址 | 4a Mill Lane, Martin, Lincoln, England, LN4 3QZ | ||
| No. 序号 | Date 变更日期 | Description 变更说明 |
|---|---|---|
| 1 | 2019-03-04 | Accounts for a dormant company made up to 30 June 2018 |
| 2 | 2018-12-14 | Confirmation statement made on 14 December 2018 with no updates |
| 3 | 2018-02-26 | Accounts for a dormant company made up to 30 June 2017 |
| 4 | 2017-12-14 | Confirmation statement made on 14 December 2017 with no updates |
| 5 | 2017-12-14 | Notification of Andrew Richard Hibberd as a person with significant control on 14 December 2017 |
| 6 | 2017-11-24 | Appointment of Mrs Brenda Collier as a director on 24 November 2017 |
| 7 | 2017-10-30 | Appointment of Mr Michael David Cowling as a director on 30 October 2017 |
| 8 | 2017-10-20 | Registered office address changed from Brockdale 57 Horncastle Road Louth Lincolnshire LN11 9LH to 4a Mill Lane Martin Lincoln LN4 3QZ on 20 October 2017 |
| 9 | 2017-10-20 | Appointment of Mr Stephen Derrick Copeland as a director on 20 October 2017 |
| 10 | 2017-10-19 | Termination of appointment of Steven Hollingsworth as a director on 19 October 2017 |
| 11 | 2017-10-19 | Cessation of Steven Hollingsworth as a person with significant control on 19 October 2017 |
| 12 | 2017-10-16 | Appointment of Mr Andrew Richard Hibberd as a director on 16 October 2017 |
| 13 | 2017-09-14 | Previous accounting period extended from 31 December 2016 to 30 June 2017 |
| 14 | 2017-08-30 | Statement of capital following an allotment of shares on 30 September 2016 GBP 4 |
| 15 | 2017-01-17 | Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ |
| 16 | 2017-01-17 | Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ |
| 17 | 2016-12-30 | Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ |
| 18 | 2016-12-29 | Confirmation statement made on 14 December 2016 with updates |
| 19 | 2016-09-16 | Accounts for a dormant company made up to 31 December 2015 |
| 20 | 2016-01-18 | Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 |
| 21 | 2015-02-20 | Accounts for a dormant company made up to 31 December 2014 |
| 22 | 2015-01-06 | Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 |
| 23 | 2014-01-29 | Accounts for a dormant company made up to 31 December 2013 |
| 24 | 2014-01-07 | Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1 |
| 25 | 2013-09-26 | Accounts for a dormant company made up to 31 December 2012 |
| No. 序号 | Name 人员姓名 | Correspondence address 通讯地址 | Role 职务 | Appointed on 任命时间 | Resigned on 离职时间 | Nationality 国籍 | Occupation |
|---|---|---|---|---|---|---|---|
| 1 | COLLIER, Brenda | 6a, Mill Lane, Martin, Lincoln, England, LN4 3QZ | Director | 2017-11-24 | - | British | Retired |
| 2 | COPELAND, Stephen Derrick | 4 Mill Lane, Martin, Lincoln, England, LN4 3QZ | Director | 2017-10-20 | - | British | Electrical Engineer |
| 3 | COWLING, Michael David | 6 Mill Lane, Martin, Lincoln, England, LN4 3QZ | Director | 2017-10-30 | - | British | Royal Air Force |
| 4 | HIBBERD, Andrew Richard | 4a, Mill Lane, Martin, Lincoln, England, LN4 3QZ | Director | 2017-10-16 | - | British | Project Manager |
| 5 | HOLLINGSWORTH, Steven | Brockdale, 57 Horncastle Road, Louth, Lincolnshire, United Kingdom, LN11 9LH | Director | 2010-12-14 | - | British | Director |
| No. 序号 | Name 人员姓名 | Correspondence address 通讯地址 | Notified on 公告时期 | Date of birth 出生日期 | Nationality 国籍 | Occupation | Resigned on 辞职日期 |
|---|---|---|---|---|---|---|---|
| 1 | Mr Andrew Richard Hibberd | 4a, Mill Lane, Martin, Lincoln, England, LN4 3QZ | 1513180800 | 1961-02-01 | British | - | - |
| 2 | Mr Steven Hollingsworth | Brockdale, 57 Horncastle Road, Louth, Lincolnshire, England, LN11 9LH | 1459872000 | 1956-11-01 | British | - | - |
| No. 序号 | Registration number 注册号码 | Legal form 企业类型 | Parent registry 注册机构 | Governing law 政府法律 | Objects of the company 运营范围 |
|---|---|---|---|---|---|
| 1 | - | - | - | - | - |
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