• UK
  • MILLS PYATT LIMITED - 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, United Kingdom

Company Information

Company registration number
01924986
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Kingfisher Business Park
Arthur Street Lakeside
Redditch
Worcestershire
B98 8LG
11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG UK

Management

Managing Directors
MILLS, Geoffrey John
PYATT, Haydn George
CRAME, Rachel Louise
PARKES, David Edward
THOMSON, Carl Gerald
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-06-21
Age Of Company
1985-06-21 38 years
SIC/NACE
69201

Ownership

Beneficial Owners
-
-
Mills Pyatt Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MASONCHART LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-06
Annual Return
Due Date: 2023-10-20
Last Date: 2022-10-06

MILLS PYATT LIMITED Company Description

MILLS PYATT LIMITED is a ltd registered in United Kingdom with the Company reg no 01924986. Its current trading status is "live". It was registered 1985-06-21. It was previously called MASONCHART LIMITED. It has declared SIC or NACE codes as "69201". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-06.It can be contacted at 11 Kingfisher Business Park .
More information

Get MILLS PYATT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mills Pyatt Limited - 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, United Kingdom

1985-06-21 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-10) - AP01

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  • cessation-of-a-person-with-significant-control (2023-04-11) - PSC07

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  • change-to-a-person-with-significant-control (2023-04-11) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA

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  • accounts-with-accounts-type-micro-entity (2022-07-25) - AA

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  • confirmation-statement-with-updates (2022-10-18) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-01) - AP01

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  • resolution (2021-10-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA

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  • memorandum-articles (2021-10-06) - MA

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • cessation-of-a-person-with-significant-control (2021-12-01) - PSC07

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  • notification-of-a-person-with-significant-control (2021-12-01) - PSC02

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-11) - AA

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-05-22) - AA

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-28) - AA

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-20) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA

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  • termination-secretary-company-with-name (2010-03-17) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA

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  • legacy (2007-10-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-05) - AA

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  • legacy (2006-10-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA

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  • legacy (2005-10-07) - 363a

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  • legacy (2005-01-29) - 225

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  • accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA

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  • legacy (2004-11-08) - 363s

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  • legacy (2004-09-29) - 287

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  • legacy (2004-06-08) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2003-12-29) - AA

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  • legacy (2003-11-14) - 363s

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  • legacy (2002-10-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-12-07) - AA

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  • legacy (2001-11-12) - 363s

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  • legacy (2000-11-28) - 363s

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  • certificate-change-of-name-company (2000-12-05) - CERTNM

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  • legacy (2000-12-05) - 225

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  • accounts-with-accounts-type-dormant (2000-07-14) - AA

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  • legacy (1999-11-30) - 363s

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  • accounts-with-accounts-type-dormant (1999-08-04) - AA

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  • legacy (1998-12-23) - 363s

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  • accounts-with-accounts-type-dormant (1998-07-10) - AA

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  • legacy (1997-12-23) - 363s

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  • accounts-with-accounts-type-dormant (1997-02-11) - AA

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  • accounts-with-accounts-type-dormant (1996-06-11) - AA

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  • legacy (1996-10-14) - 288b

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  • legacy (1996-12-10) - 363s

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  • legacy (1995-12-11) - 363s

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  • accounts-with-accounts-type-dormant (1995-09-15) - AA

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  • legacy (1994-12-08) - 363s

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  • accounts-with-accounts-type-dormant (1994-08-25) - AA

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  • legacy (1993-12-16) - 363s

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  • legacy (1992-01-13) - 363s

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  • resolution (1992-01-13) - RESOLUTIONS

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  • accounts-with-made-up-date (1992-04-14) - AA

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  • legacy (1992-12-08) - 363s

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  • resolution (1992-12-21) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-12-21) - AA

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  • legacy (1991-12-02) - 225(1)

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  • accounts-with-accounts-type-small (1991-06-05) - AA

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  • legacy (1991-03-01) - 363a

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  • accounts-with-accounts-type-small (1990-07-20) - AA

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  • legacy (1990-02-12) - 363

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  • accounts-with-accounts-type-small (1990-02-08) - AA

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  • legacy (1989-07-27) - 288

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  • legacy (1989-08-07) - 123

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  • legacy (1989-08-07) - PUC 2

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  • legacy (1989-12-08) - 363

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  • legacy (1989-08-29) - AC05

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  • resolution (1989-08-09) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1988-07-20) - AA

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  • legacy (1988-05-06) - 363

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  • legacy (1987-05-23) - 363

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  • accounts-with-accounts-type-small (1987-07-20) - AA

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