• UK
  • MILLPLEDGE SURGICALS LIMITED - The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, United Kingdom

Company Information

Company registration number
02312440
Company Status
LIVE
Country
United Kingdom
Registered Address
The Office Whinleys Estate
Church Lane, Clarborough
Retford
Nottinghamshire
DN22 9NA
England
The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, DN22 9NA, England UK

Management

Managing Directors
CAMPBELL, Ian Patrick
TALBOT, Richard Ian
WOOD, Philip Neil
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-11-03
Age Of Company
1988-11-03 35 years
SIC/NACE
32990

Ownership

Beneficial Owners
-
Miss Sarah Cheslyn-Curtis
Mr Malcolm Ronald Taylor
Mr Maldwyn Stephen Henry Worsley-Tonks
Mr Ian Patrick Campbell
Miss Sarah Cheslyn-Curtis
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FILBUK 163 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-10-11
Last Date: 2023-09-27

MILLPLEDGE SURGICALS LIMITED Company Description

MILLPLEDGE SURGICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 02312440. Its current trading status is "live". It was registered 1988-11-03. It was previously called FILBUK 163 LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at The Office Whinleys Estate .
More information

Get MILLPLEDGE SURGICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Millpledge Surgicals Limited - The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, United Kingdom

1988-11-03 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MILLPLEDGE SURGICALS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-05-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2024-05-02) - TM01

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  • statement-of-companys-objects (2024-05-04) - CC04

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  • memorandum-articles (2024-05-05) - MA

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  • termination-director-company-with-name-termination-date (2023-10-11) - TM01

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  • accounts-with-accounts-type-dormant (2023-10-11) - AA

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  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-04) - AA

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  • confirmation-statement-with-no-updates (2022-09-28) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-10-01) - AD02

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  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA

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  • accounts-with-accounts-type-dormant (2020-11-06) - AA

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • change-person-director-company-with-change-date (2019-09-27) - CH01

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  • accounts-with-accounts-type-dormant (2019-08-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01

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  • appoint-person-director-company-with-name-date (2018-09-11) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-09-11) - TM02

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  • termination-director-company-with-name-termination-date (2018-09-11) - TM01

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  • notification-of-a-person-with-significant-control (2018-09-11) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-09-11) - PSC07

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  • accounts-with-accounts-type-dormant (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-02) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-23) - AD01

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  • accounts-with-accounts-type-dormant (2013-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • change-sail-address-company-with-old-address (2012-10-02) - AD02

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  • accounts-with-accounts-type-dormant (2012-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • move-registers-to-sail-company (2010-10-05) - AD03

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  • change-corporate-secretary-company-with-change-date (2010-10-03) - CH04

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  • change-sail-address-company (2010-10-02) - AD02

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  • accounts-with-accounts-type-dormant (2010-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-15) - AA

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  • accounts-with-accounts-type-small (2008-05-23) - AA

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  • legacy (2008-10-21) - 363a

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  • accounts-with-accounts-type-small (2007-10-05) - AA

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  • legacy (2007-10-03) - 363a

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  • legacy (2006-10-13) - 363a

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  • accounts-with-accounts-type-small (2006-10-12) - AA

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  • accounts-with-accounts-type-small (2005-11-02) - AA

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  • legacy (2005-10-04) - 363a

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  • accounts-with-accounts-type-small (2004-11-01) - AA

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  • legacy (2004-10-26) - 363s

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  • accounts-with-accounts-type-small (2003-10-31) - AA

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  • legacy (2003-10-18) - 363s

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  • legacy (2002-10-17) - 363s

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  • accounts-with-accounts-type-full (2002-10-17) - AA

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  • legacy (2001-10-11) - 363s

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  • accounts-with-accounts-type-full (2001-09-18) - AA

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  • legacy (2000-10-27) - 363s

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  • accounts-with-accounts-type-small (2000-09-12) - AA

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  • legacy (1999-10-13) - 363s

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  • accounts-with-accounts-type-small (1999-09-09) - AA

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  • legacy (1998-10-09) - 363s

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  • accounts-with-accounts-type-small (1998-09-25) - AA

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  • legacy (1997-10-27) - 363s

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  • accounts-with-accounts-type-small (1997-10-20) - AA

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  • legacy (1997-09-30) - 288c

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  • legacy (1997-08-22) - 287

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  • accounts-with-accounts-type-small (1996-11-15) - AA

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  • legacy (1996-11-15) - 288a

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  • legacy (1996-10-27) - 363s

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  • legacy (1996-11-15) - 288b

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  • legacy (1995-10-06) - 363x

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  • accounts-with-accounts-type-small (1995-09-22) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1994-11-01) - AA

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  • auditors-resignation-company (1994-11-01) - AUD

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  • legacy (1994-11-01) - 363x

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  • legacy (1993-10-13) - 363x

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  • accounts-with-accounts-type-small (1993-09-15) - AA

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  • accounts-with-accounts-type-small (1992-09-18) - AA

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  • legacy (1992-10-09) - 363x

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  • accounts-with-accounts-type-small (1991-10-14) - AA

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  • legacy (1991-10-14) - 363x

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  • accounts-with-accounts-type-small (1990-11-02) - AA

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  • legacy (1990-11-02) - 363

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  • legacy (1990-11-26) - 288

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  • legacy (1989-02-06) - 224

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  • legacy (1989-02-06) - 288

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  • certificate-change-of-name-company (1989-02-10) - CERTNM

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  • legacy (1989-02-19) - 287

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  • legacy (1989-02-22) - 288

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  • legacy (1989-01-11) - 395

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  • legacy (1989-09-04) - 88(2)R

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  • legacy (1989-11-30) - 288

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  • accounts-with-accounts-type-small (1989-12-11) - AA

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  • legacy (1989-12-19) - 363

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  • incorporation-company (1988-11-03) - NEWINC

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