About

Registered Number: 09657741
Date of Incorporation: 25/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: Millbrook, Bedford, MK45 2JQ,

 

Based in Bedford, Millbrook European Holdings Ltd was founded on 25 June 2015, it's status in the Companies House registry is set to "Active". This company has 6 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWAN, Andrew 16 June 2020 - 1
HUGHES, Martin Owen 18 January 2016 - 1
NELSON, Andrew Edward Bass 01 September 2016 - 1
DEVANNEY, William Gerard 26 June 2015 27 November 2015 1
FLEINER, Mark 19 June 2019 16 June 2020 1
O'LIONAIRD, Eoghan Pol, Chairman 01 September 2016 23 May 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 September 2020
CS01 - N/A 26 June 2020
AP01 - Appointment of director 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
AA - Annual Accounts 29 August 2019
GUARANTEE2 - N/A 29 August 2019
PARENT_ACC - N/A 09 August 2019
AGREEMENT2 - N/A 09 August 2019
CS01 - N/A 02 July 2019
AP01 - Appointment of director 01 July 2019
TM01 - Termination of appointment of director 30 May 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 28 June 2018
PSC02 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
RESOLUTIONS - N/A 09 November 2017
CC04 - Statement of companies objects 09 November 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 29 March 2017
AA01 - Change of accounting reference date 19 January 2017
AP01 - Appointment of director 23 September 2016
AP01 - Appointment of director 23 September 2016
AA01 - Change of accounting reference date 13 September 2016
MR04 - N/A 09 September 2016
MR04 - N/A 09 September 2016
MR04 - N/A 09 September 2016
AR01 - Annual Return 29 June 2016
MR01 - N/A 29 January 2016
MR01 - N/A 29 January 2016
AP01 - Appointment of director 20 January 2016
TM01 - Termination of appointment of director 04 December 2015
RESOLUTIONS - N/A 30 September 2015
SH01 - Return of Allotment of shares 23 September 2015
MR01 - N/A 16 September 2015
TM01 - Termination of appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AA01 - Change of accounting reference date 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
TM02 - Termination of appointment of secretary 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
NEWINC - New incorporation documents 25 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2016 Fully Satisfied

N/A

A registered charge 25 January 2016 Fully Satisfied

N/A

A registered charge 14 September 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.