Mills Cnc Finance Limited

General information

Name:

Mills Cnc Finance Ltd

Office Address:

Units 2 & 3 Tachbrook Link Tachbrook Park Drive CV34 6SN Leamington Spa

Number: 01479073

Incorporation date: 1980-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mills Cnc Finance Limited is officially located at Leamington Spa at Units 2 & 3 Tachbrook Link. Anyone can find this business by referencing its zip code - CV34 6SN. The firm has been in the field on the English market for fourty four years. The enterprise is registered under the number 01479073 and company's state is active. Started as C.n.c. Leasing, the firm used the business name up till 1997, the year it got changed to Mills Cnc Finance Limited. This firm's SIC code is 64999 which means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

We have a number of four directors managing this particular company now, including Heath R., Andrew K., Kevin G. and Tony D. who have been executing the directors assignments since 2020. At least one secretary in this firm is a limited company: Hbjgw Secretarial Support Limited.

  • Previous company's names
  • Mills Cnc Finance Limited 1997-11-27
  • C.n.c. Leasing Limited 1980-02-13

Company staff

Heath R.

Role: Director

Appointed: 01 October 2020

Latest update: 23 December 2023

Andrew K.

Role: Director

Appointed: 01 October 2015

Latest update: 23 December 2023

Kevin G.

Role: Director

Appointed: 04 June 2014

Latest update: 23 December 2023

Tony D.

Role: Director

Appointed: 04 June 2014

Latest update: 23 December 2023

Role: Corporate Secretary

Appointed: 15 May 2011

Address: Edmund Street, Birmingham, B3 2HJ

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm include: Ensco 1066 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Tachbrook Park Drive, CV34 6SN and was registered as a PSC under the reg no 08976175.

Ensco 1066 Limited
Address: Units 2 & 3 Tachbrook Link Tachbrook Park Drive, Leamington Spa, CV34 6SN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 08976175
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
44
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