Millar Europe Limited

Company Name	Millar Europe Limited
Company Status	Active
Company Number	03519270
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Gillian Mills
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 February 1998(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Cockerills Cottage Anchor Lane Abbess Roding Ongar Essex CM5 0JR

Director Name	Mr Kenneth James Mills
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 February 1998(same day as company formation)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	Cockerills Cottage Anchor Lane Abbess Roding Ongar Essex CM5 0JR

Secretary Name	Mrs Gillian Mills
Nationality	British
Status	Current
Appointed	27 February 1998(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Cockerills Cottage Anchor Lane Abbess Roding Ongar Essex CM5 0JR

Director Name	Mr Christopher James Mills
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 January 2016(17 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Longfields Ongar Essex CM5 9BZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.millareurope.com
Telephone	01279 876888
Telephone region	Bishops Stortford

Location

Registered Address	Cockerills Cottage Anchor Lane Abbess Roding Ongar Essex CM5 0JR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Abbess Beauchamp and Berners Roding
Ward	High Ongar, Willingale and The Rodings

Shareholders

35 at £1	G. Mills 35.00% Ordinary
35 at £1	K. Mills 35.00% Ordinary
30 at £1	Christopher Mills 30.00% Ordinary

Financials

Year	2014
Net Worth	-£23,599
Cash	£860
Current Liabilities	£54,302

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Filing History

15 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
2 August 2022	Second filing of Confirmation Statement dated 27 February 2022 (3 pages)
2 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 February 2022	Confirmation statement made on 27 February 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders) was registered on 02/08/2022 (5 pages)
6 January 2022	Change of details for Mr Christopher James Mills as a person with significant control on 1 January 2022 (2 pages)
6 January 2022	Cessation of Kenneth James Mills as a person with significant control on 1 January 2022 (1 page)
6 January 2022	Cessation of Gillian Mills as a person with significant control on 1 January 2022 (1 page)
19 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
3 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
25 January 2016	Appointment of Mr Christopher James Mills as a director on 22 January 2016 (2 pages)
25 January 2016	Appointment of Mr Christopher James Mills as a director on 22 January 2016 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 March 2015	Director's details changed for Gillian Mills on 27 February 2015 (2 pages)
12 March 2015	Director's details changed for Gillian Mills on 27 February 2015 (2 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (14 pages)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (14 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 March 2013	Annual return made up to 27 February 2013 (13 pages)
27 March 2013	Annual return made up to 27 February 2013 (13 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (13 pages)
3 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (13 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (13 pages)
24 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (13 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (13 pages)
25 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (13 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 March 2009	Return made up to 27/02/09; full list of members (6 pages)
30 March 2009	Return made up to 27/02/09; full list of members (6 pages)
14 May 2008	Return made up to 27/02/08; full list of members (7 pages)
14 May 2008	Return made up to 27/02/08; full list of members (7 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 March 2007	Return made up to 27/02/07; full list of members (7 pages)
14 March 2007	Return made up to 27/02/07; full list of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 April 2006	Return made up to 27/02/06; full list of members (7 pages)
7 April 2006	Return made up to 27/02/06; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 February 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2004	Registered office changed on 01/11/04 from: the corner house the street little dunmow essex CM6 3HS (1 page)
1 November 2004	Registered office changed on 01/11/04 from: the corner house the street little dunmow essex CM6 3HS (1 page)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 March 2004	Return made up to 27/02/04; full list of members (7 pages)
6 March 2004	Return made up to 27/02/04; full list of members (7 pages)
21 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 March 2003	Return made up to 27/02/03; full list of members (7 pages)
27 March 2003	Return made up to 27/02/03; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 April 2002	Return made up to 27/02/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
18 April 2002	Return made up to 27/02/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
2 April 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (6 pages)
2 April 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (6 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 March 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (6 pages)
21 March 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (6 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
25 October 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
25 October 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
17 March 1999	Return made up to 27/02/99; full list of members (6 pages)
17 March 1999	Return made up to 27/02/99; full list of members (6 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	Incorporation (20 pages)
27 February 1998	Incorporation (20 pages)

Millar Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses