About

Registered Number: 06059976
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit A Castle Court, Bodmin Road, Coventry, CV2 5DB

 

Having been setup in 2007, The Millboard Decking Company Ltd has its registered office in Coventry. The companies directors are listed as Douglass, Annette Rachel, Douglass, Guy, Douglass, Harvey James, Douglass, James Edward, Douglass, Jerry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLASS, Guy 22 January 2007 - 1
DOUGLASS, Harvey James 24 September 2012 - 1
DOUGLASS, James Edward 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DOUGLASS, Annette Rachel 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Edward Douglass/
1951-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 31 January 2019
CH01 - Change of particulars for director 31 January 2019
AA - Annual Accounts 21 September 2018
CH01 - Change of particulars for director 25 January 2018
CS01 - N/A 25 January 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 25 January 2018
CH03 - Change of particulars for secretary 25 January 2018
PSC04 - N/A 25 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 26 January 2016
AD01 - Change of registered office address 26 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 03 September 2013
SH01 - Return of Allotment of shares 08 May 2013
AP01 - Appointment of director 07 May 2013
AR01 - Annual Return 30 April 2013
SH01 - Return of Allotment of shares 30 April 2013
AP01 - Appointment of director 30 April 2013
AD01 - Change of registered office address 21 December 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 25 February 2011
AA01 - Change of accounting reference date 18 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 20 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.