About

Registered Number: 05366169
Date of Incorporation: 16/02/2005 (15 years and 9 months ago)
Company Status: Active
Registered Address: 1 High Street, Guildford, Surrey, GU2 4HP

 

Milcom Ltd was founded on 16 February 2005 with its registered office in Surrey. There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCLEAN, Damian Peter Ajay 30 September 2016 - 1
MCCLEAN, Peter 16 February 2005 - 1
MCCLEAN, Shobha 30 September 2016 05 July 2018 1
Secretary Name Appointed Resigned Total Appointments
MCCLEAN, Madeleine 16 February 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Mcclean/
1949-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Shobha Mcclean/
1956-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 31 December 2018
TM01 - Termination of appointment of director 05 July 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 30 December 2016
AP01 - Appointment of director 15 November 2016
AP01 - Appointment of director 15 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 22 February 2012
CH03 - Change of particulars for secretary 22 February 2012
CH01 - Change of particulars for director 22 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 08 January 2009
363s - Annual Return 19 March 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 04 April 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 15 March 2006
225 - Change of Accounting Reference Date 22 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
NEWINC - New incorporation documents 16 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.