About

Registered Number: 04799651
Date of Incorporation: 16/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4 Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW

 

Founded in 2003, Mill Systems Ltd has its registered office in Belper, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the business are listed as Hulse, Edmund Arthur, Morrison, Samuel William, Hulse, Marianne, Paulson, Christopher James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HULSE, Edmund Arthur 14 December 2010 - 1
MORRISON, Samuel William 16 June 2003 - 1
HULSE, Marianne 16 June 2003 14 December 2010 1
PAULSON, Christopher James 16 June 2003 24 January 2017 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 19 March 2018
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 06 April 2017
TM01 - Termination of appointment of director 24 January 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 31 March 2016
CH01 - Change of particulars for director 18 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 11 July 2013
CH01 - Change of particulars for director 11 July 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 23 June 2011
AP01 - Appointment of director 10 January 2011
TM01 - Termination of appointment of director 04 January 2011
TM02 - Termination of appointment of secretary 04 January 2011
AA - Annual Accounts 29 December 2010
RESOLUTIONS - N/A 08 July 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 11 October 2007
287 - Change in situation or address of Registered Office 27 September 2007
RESOLUTIONS - N/A 14 September 2007
RESOLUTIONS - N/A 14 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
363a - Annual Return 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 25 June 2004
287 - Change in situation or address of Registered Office 29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
287 - Change in situation or address of Registered Office 16 June 2003
NEWINC - New incorporation documents 16 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.