MILLSTUN LTD - NEWPORT


Company Profile Company Filings

Overview

MILLSTUN LTD is a Private Limited Company from NEWPORT WALES and has the status: Dissolved - no longer trading.
MILLSTUN LTD was incorporated 12 years ago on 07/11/2011 and has the registered number: 07837902. The accounts status is TOTAL EXEMPTION FULL.

MILLSTUN LTD - NEWPORT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

CEDAR HOUSE
NEWPORT
GWENT
NP10 8FY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2018 29/04/2019

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH FREDERICK WESTCOTT May 1957 British Director 2012-11-23 UNTIL 2014-02-21 RESIGNED
MRS MAUREEN SADLER Nov 1963 British Director 2016-08-04 UNTIL 2018-03-01 RESIGNED
MR PHILIP ALAN HOOPER Apr 1959 British Director 2013-04-05 UNTIL 2014-02-21 RESIGNED
MR RICHARD PAUL HULIN Sep 1983 British Director 2016-08-04 UNTIL 2018-01-31 RESIGNED
MR CHRISTOPHER LANCELOT GERRARD WRIGHT Mar 1950 British Director 2012-02-01 UNTIL 2014-02-21 RESIGNED
MR RICHARD WILLIAM HILL Mar 1964 British Director 2012-11-23 UNTIL 2014-02-21 RESIGNED
MR MARTIN CHRISTOPHER PONTING Jun 1981 British Director 2017-03-31 UNTIL 2018-05-10 RESIGNED
MR RAMSEY TAWFIK ASSAL Nov 1960 British Director 2011-11-07 UNTIL 2018-05-10 RESIGNED
MS ELIZABETH CASHMAN Oct 1950 British Director 2011-11-07 UNTIL 2019-02-09 RESIGNED
MR MICHAEL ANTHONY GRAVES Jul 1948 British Director 2012-11-23 UNTIL 2020-08-03 RESIGNED
MR STUART TERRY GRAVES Jun 1975 British Director 2011-11-07 UNTIL 2016-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Graves 2018-05-10 - 2020-08-04 7/1948 Newport   Gwent Ownership of shares 50 to 75 percent
Mr Stuart Terry Graves 2016-04-06 - 2018-05-10 6/1975 Sittingbourne   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CCP NETWORK GLOBAL HOLDINGS LIMITED 2016-09-01 31-03-2016 £1,014,752 equity
Abbreviated Company Accounts - CCP NETWORK GLOBAL HOLDINGS LIMITED 2015-04-16 31-03-2015 £30 Cash £1,004,770 equity

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