About

Registered Number: 06013238
Date of Incorporation: 29/11/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Unit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW

 

Based in Poole, Mildenhall Rte Ltd was setup in 2006, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 11 directors listed as Brown, John Charles, Dickinson, Christopher Francis, Henderson, Michael, Hudson, Euan John, Humphries, John Michael, Shapiro, Norman Wolfe, Carr, David John, Baylis, Guy William, Eagles, Gerald, Woods, Robert George, Wormall, John Ronald for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, John Charles 29 November 2006 - 1
DICKINSON, Christopher Francis 18 June 2011 - 1
HENDERSON, Michael 03 August 2019 - 1
HUDSON, Euan John 24 October 2009 - 1
HUMPHRIES, John Michael 25 October 2008 - 1
SHAPIRO, Norman Wolfe 05 June 2007 - 1
BAYLIS, Guy William 03 July 2010 10 August 2013 1
EAGLES, Gerald 26 May 2007 18 March 2010 1
WOODS, Robert George 09 November 2018 03 August 2019 1
WORMALL, John Ronald 25 October 2008 24 October 2009 1
Secretary Name Appointed Resigned Total Appointments
CARR, David John 29 November 2006 12 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 05 December 2019
TM01 - Termination of appointment of director 03 September 2019
AP01 - Appointment of director 13 August 2019
AA - Annual Accounts 12 June 2019
AP01 - Appointment of director 21 February 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 05 December 2014
TM01 - Termination of appointment of director 03 December 2014
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 03 December 2013
AD04 - Change of location of company records to the registered office 03 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2013
AA - Annual Accounts 16 August 2013
AP04 - Appointment of corporate secretary 07 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
AD01 - Change of registered office address 07 January 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 06 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2011
AP01 - Appointment of director 15 July 2011
RESOLUTIONS - N/A 06 July 2011
MEM/ARTS - N/A 06 July 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 30 September 2010
AA - Annual Accounts 14 June 2010
TM01 - Termination of appointment of director 20 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH04 - Change of particulars for corporate secretary 18 January 2010
AP01 - Appointment of director 05 January 2010
AP04 - Appointment of corporate secretary 05 January 2010
TM02 - Termination of appointment of secretary 05 January 2010
AP01 - Appointment of director 11 December 2009
TM01 - Termination of appointment of director 09 December 2009
AA01 - Change of accounting reference date 02 December 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 03 February 2009
288a - Notice of appointment of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
AA - Annual Accounts 01 October 2008
287 - Change in situation or address of Registered Office 19 May 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 20 December 2006
287 - Change in situation or address of Registered Office 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
NEWINC - New incorporation documents 29 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.