Based in the United Kingdom, Millbrook Proving Ground Ltd was founded on 14 March 1988, it's status in the Companies House registry is set to "Active". The company has 30 directors listed as Macrae, Anne, Nagi, Rabiya Sultana, Aldred, Duncan Neil, Barth, Hans, Borland, David, Branston, Giles Winthorpe, Burkutean, Harry, Calvert, Rodney John, Douglass, John Reginald, Eaton, Jonathan Andrew, Fragoso, Miguel, Fulcher, John Robert, Gilson, Andrew Robert, Gorton, Ian Reid, Green, Josephine, Johnson, Mark Anthony, Jolley, Andrew Charles William, Jolley, Andrew Charles William, Jung, Werner Heinrich, Loeffler, Ferdinand Bernward Eduard, Long, Martin Hughenden, Lowe, Michael, Molyneux, Richard John, Okray, Thomas Bernard, Parfitt, Christopher William, Sabisky, Edward Vincent, Sheehan, Dennis, Shortland, Graham Richard, Shurmer, Colin Reginald, Wallis, David. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDRED, Duncan Neil | 18 January 2010 | 01 December 2013 | 1 |
| BARTH, Hans | 22 November 1993 | 01 February 1996 | 1 |
| BORLAND, David | 20 August 2013 | 01 December 2013 | 1 |
| BRANSTON, Giles Winthorpe | 06 April 2009 | 18 January 2010 | 1 |
| BURKUTEAN, Harry | 11 February 2000 | 31 May 2002 | 1 |
| CALVERT, Rodney John | N/A | 30 April 2009 | 1 |
| DOUGLASS, John Reginald | N/A | 22 November 1993 | 1 |
| EATON, Jonathan Andrew | 20 May 2015 | 31 December 2019 | 1 |
| FRAGOSO, Miguel | 18 January 2010 | 31 January 2014 | 1 |
| FULCHER, John Robert | 22 January 2008 | 01 August 2008 | 1 |
| GILSON, Andrew Robert | 28 September 2010 | 01 December 2013 | 1 |
| GORTON, Ian Reid | 16 September 1996 | 30 October 1998 | 1 |
| GREEN, Josephine | N/A | 08 August 1993 | 1 |
| JOHNSON, Mark Anthony | 22 January 2008 | 01 November 2008 | 1 |
| JOLLEY, Andrew Charles William | 01 April 2002 | 24 April 2014 | 1 |
| JOLLEY, Andrew Charles William | 22 November 1993 | 01 February 1996 | 1 |
| JUNG, Werner Heinrich | 25 June 1998 | 12 October 2001 | 1 |
| LOEFFLER, Ferdinand Bernward Eduard | 01 February 1996 | 19 November 1997 | 1 |
| LONG, Martin Hughenden | N/A | 22 November 1993 | 1 |
| LOWE, Michael | 24 December 1992 | 22 November 1993 | 1 |
| MOLYNEUX, Richard John | 22 January 2008 | 30 April 2011 | 1 |
| OKRAY, Thomas Bernard | 23 June 2003 | 04 April 2005 | 1 |
| PARFITT, Christopher William | 01 August 2008 | 30 June 2013 | 1 |
| SABISKY, Edward Vincent | 01 March 1994 | 25 June 1998 | 1 |
| SHEEHAN, Dennis | 24 December 1992 | 22 November 1993 | 1 |
| SHORTLAND, Graham Richard | 22 November 1993 | 01 March 2003 | 1 |
| SHURMER, Colin Reginald | 22 November 1993 | 01 March 2003 | 1 |
| WALLIS, David | 24 December 1992 | 22 November 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACRAE, Anne | 30 October 1998 | 22 March 2001 | 1 |
| NAGI, Rabiya Sultana | 18 January 2010 | 01 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 September 2020 | |
| AP01 - Appointment of director | 17 June 2020 | |
| TM01 - Termination of appointment of director | 17 June 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| CS01 - N/A | 30 May 2019 | |
| TM01 - Termination of appointment of director | 30 May 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 22 May 2018 | |
| PSC02 - N/A | 18 May 2018 | |
| PSC07 - N/A | 18 May 2018 | |
| RESOLUTIONS - N/A | 09 November 2017 | |
| CC04 - Statement of companies objects | 09 November 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AP01 - Appointment of director | 23 September 2016 | |
| AP01 - Appointment of director | 23 September 2016 | |
| MR04 - N/A | 09 September 2016 | |
| MR04 - N/A | 09 September 2016 | |
| MR04 - N/A | 09 September 2016 | |
| MR04 - N/A | 09 September 2016 | |
| MR01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| MR01 - N/A | 29 January 2016 | |
| MR04 - N/A | 28 January 2016 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| RESOLUTIONS - N/A | 30 September 2015 | |
| MR01 - N/A | 16 September 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| MR01 - N/A | 28 May 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 May 2014 | |
| RESOLUTIONS - N/A | 13 May 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| RESOLUTIONS - N/A | 17 February 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| RESOLUTIONS - N/A | 02 January 2014 | |
| RESOLUTIONS - N/A | 20 December 2013 | |
| MR01 - N/A | 19 December 2013 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| TM02 - Termination of appointment of secretary | 18 December 2013 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| MR01 - N/A | 03 December 2013 | |
| TM01 - Termination of appointment of director | 26 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| MEM/ARTS - N/A | 18 December 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| AP03 - Appointment of secretary | 01 February 2010 | |
| AP01 - Appointment of director | 01 February 2010 | |
| TM02 - Termination of appointment of secretary | 01 February 2010 | |
| TM01 - Termination of appointment of director | 01 February 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| RESOLUTIONS - N/A | 28 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 363s - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| SA - Shares agreement | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| 123 - Notice of increase in nominal capital | 08 May 2006 | |
| 363s - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 287 - Change in situation or address of Registered Office | 20 August 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| 363s - Annual Return | 19 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 11 October 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| 288 - N/A | 22 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 363b - Annual Return | 24 February 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 288 - N/A | 14 September 1993 | |
| 288 - N/A | 14 September 1993 | |
| 288 - N/A | 14 September 1993 | |
| 287 - Change in situation or address of Registered Office | 03 September 1993 | |
| 288 - N/A | 29 August 1993 | |
| 288 - N/A | 29 August 1993 | |
| 288 - N/A | 29 August 1993 | |
| 288 - N/A | 29 August 1993 | |
| 288 - N/A | 29 August 1993 | |
| 288 - N/A | 29 August 1993 | |
| 288 - N/A | 29 August 1993 | |
| 288 - N/A | 23 August 1993 | |
| AA - Annual Accounts | 05 August 1992 | |
| 363b - Annual Return | 17 July 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 14 May 1992 | |
| 288 - N/A | 14 May 1992 | |
| 288 - N/A | 09 April 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 363a - Annual Return | 22 October 1991 | |
| 288 - N/A | 04 June 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 14 May 1991 | |
| SA - Shares agreement | 05 November 1990 | |
| PUC3O - N/A | 05 November 1990 | |
| 363 - Annual Return | 14 August 1990 | |
| AA - Annual Accounts | 27 June 1990 | |
| AUD - Auditor's letter of resignation | 24 November 1989 | |
| 363 - Annual Return | 23 November 1989 | |
| PUC3O - N/A | 21 November 1989 | |
| AA - Annual Accounts | 06 November 1989 | |
| 288 - N/A | 09 August 1989 | |
| 288 - N/A | 09 August 1989 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| 123 - Notice of increase in nominal capital | 15 June 1988 | |
| RESOLUTIONS - N/A | 24 May 1988 | |
| RESOLUTIONS - N/A | 24 May 1988 | |
| 288 - N/A | 05 May 1988 | |
| CERTNM - Change of name certificate | 06 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1988 | |
| MISC - Miscellaneous document | 14 March 1988 | |
| NEWINC - New incorporation documents | 14 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2016 | Outstanding |
N/A |
| A registered charge | 25 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 14 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 14 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 01 December 2013 | Fully Satisfied |
N/A |
