Having been setup in 1986, Millstone Mechanical Services Ltd are based in Slough. This business is VAT Registered in the UK. We don't currently know the number of employees at this business. Fletcher, Denise, Warner, Paul Raymond, Warner, Geoffrey Albert, Talmer, David John are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARNER, Paul Raymond | N/A | - | 1 |
| TALMER, David John | N/A | 30 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Denise | 01 March 2010 | - | 1 |
| WARNER, Geoffrey Albert | 30 May 2003 | 01 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| MR04 - N/A | 08 October 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AD01 - Change of registered office address | 09 July 2019 | |
| MR01 - N/A | 11 May 2019 | |
| MR04 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CH01 - Change of particulars for director | 13 June 2017 | |
| CH03 - Change of particulars for secretary | 13 June 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AD01 - Change of registered office address | 13 June 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 15 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2010 | |
| TM02 - Termination of appointment of secretary | 10 March 2010 | |
| AP03 - Appointment of secretary | 10 March 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363s - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363s - Annual Return | 04 July 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| 363s - Annual Return | 16 August 2006 | |
| CERTNM - Change of name certificate | 27 April 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 287 - Change in situation or address of Registered Office | 23 March 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 28 June 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 09 August 1999 | |
| CERTNM - Change of name certificate | 01 October 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| 363s - Annual Return | 12 June 1997 | |
| AA - Annual Accounts | 23 May 1997 | |
| 363s - Annual Return | 14 June 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363x - Annual Return | 21 June 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| 363s - Annual Return | 17 June 1993 | |
| AA - Annual Accounts | 01 April 1993 | |
| 363s - Annual Return | 10 June 1992 | |
| AA - Annual Accounts | 08 May 1992 | |
| 363x - Annual Return | 19 June 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| 363 - Annual Return | 14 June 1990 | |
| AA - Annual Accounts | 21 May 1990 | |
| AUD - Auditor's letter of resignation | 03 May 1990 | |
| 287 - Change in situation or address of Registered Office | 27 April 1990 | |
| 395 - Particulars of a mortgage or charge | 07 February 1990 | |
| AA - Annual Accounts | 17 July 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| AA - Annual Accounts | 28 July 1988 | |
| 363 - Annual Return | 28 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 January 1987 | |
| CERTINC - N/A | 22 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2019 | Fully Satisfied |
N/A |
| Legal charge | 30 January 1990 | Fully Satisfied |
N/A |
