| Company Name | Millbridge Grabs & Aggregates Ltd |
|---|---|
| Director | Colin Lovelock |
| Company Status | Active |
| Company Number | 10890720 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2017(6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Colin Lovelock |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Simplemarsh Road Addlestone KT15 1QJ |
| Secretary Name | Mrs Michelle Lovelock |
|---|---|
| Status | Current |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millbridge Stud Stanwell Road Horton Slough SL3 9PH |
| Director Name | Mr Darron Joseph Brewer |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kingswood Close Ashford TW15 1AA |
| Secretary Name | Mrs Trudy Brewer |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Kingswood Close Ashford TW15 1AA |
Location
| Registered Address | 54 Simplemarsh Road Addlestone KT15 1QJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 1 week from now) |
Filing History
| 6 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 2 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 6 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 9 March 2022 | Registered office address changed from Millbridge Stud Stanwell Road Horton Slough SL3 9PH United Kingdom to 54 Simplemarsh Road Addlestone KT15 1QJ on 9 March 2022 (1 page) |
| 9 March 2022 | Director's details changed for Mr Colin Lovelock on 1 March 2022 (2 pages) |
| 6 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 3 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 16 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 25 September 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 31 July 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 11 September 2018 | Cessation of Darron Joseph Brewer as a person with significant control on 12 June 2018 (1 page) |
| 11 September 2018 | Termination of appointment of Trudy Brewer as a secretary on 12 June 2018 (1 page) |
| 11 September 2018 | Termination of appointment of Darron Joseph Brewer as a director on 12 June 2018 (1 page) |
| 31 July 2017 | Incorporation Statement of capital on 2017-07-31
|
| 31 July 2017 | Incorporation Statement of capital on 2017-07-31
|