General information

Name:

Mills Cnc Ltd

Office Address:

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

Number: 01156673

Incorporation date: 1974-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mills Cnc started conducting its operations in the year 1974 as a Private Limited Company under the ID 01156673. The company has been active for fifty years and it's currently active. The firm's headquarters is based in Leamington Spa at Units 2 & 3 Tachbrook Link. Anyone could also find the firm utilizing the zip code of CV34 6SN. The firm currently known as Mills Cnc Limited was known under the name Mills Manufacturing Technology until 2009-02-02 then the name was replaced. The firm's SIC code is 25990 which means Manufacture of other fabricated metal products n.e.c.. The company's latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-05-15.

The company owes its well established position on the market and constant progress to exactly four directors, namely Heath R., Andrew K., Kevin G. and Tony D., who have been presiding over the company since 2020-10-01. At least one secretary in this firm is a limited company, specifically Gateley Secretaries Limited.

  • Previous company's names
  • Mills Cnc Limited 2009-02-02
  • Mills Manufacturing Technology Limited 1974-01-11

Company staff

Heath R.

Role: Director

Appointed: 01 October 2020

Latest update: 30 December 2023

Andrew K.

Role: Director

Appointed: 01 October 2015

Latest update: 30 December 2023

Kevin G.

Role: Director

Appointed: 04 June 2014

Latest update: 30 December 2023

Tony D.

Role: Director

Appointed: 04 June 2014

Latest update: 30 December 2023

Role: Corporate Secretary

Appointed: 15 May 2011

Address: Edmund Street, Birmingham, West Midlands, B3 2HJ

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are as follows: 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 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
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