Active
Company Information for MILANO PROMOTIONS LIMITED
UNIT 1 WHARFEDALE BUSINESS PARK, SHETCLIFFE LANE, BRADFORD, BD4 9RW,
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Company Registration Number
04643590
Private Limited Company
Active |
Company Name | |
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MILANO PROMOTIONS LIMITED | |
Legal Registered Office | |
UNIT 1 WHARFEDALE BUSINESS PARK SHETCLIFFE LANE BRADFORD BD4 9RW Other companies in BD4 | |
Company Number | 04643590 | |
---|---|---|
Company ID Number | 04643590 | |
Date formed | 2003-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB200523669 |
Last Datalog update: | 2024-03-06 21:46:25 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MARK DRINKWATER |
||
IAN MARK DRINKWATER |
||
PAUL JEREMY STOTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY MARTIN WEST |
Director | ||
RACHEL HELEN LENA BOWKER |
Company Secretary | ||
RACHEL HELEN LENA BOWKER |
Director | ||
STUART THOMAS BOWKER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLELEC SIGN COMPONENTS (UK) LTD. | Company Secretary | 2006-02-16 | CURRENT | 1998-11-12 | Active | |
APPLELEC GROUP LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-03 | Active | |
APPLELEC INTL LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
LED LIGHT SHEET LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
PARAMETRIC WALLS LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
BWC PROPERTIES LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
WHINGATE DEVELOPMENTS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
APPLELEC GROUP LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-03 | Active | |
APPLELEC SIGN COMPONENTS (UK) LTD. | Director | 1998-11-18 | CURRENT | 1998-11-12 | Active | |
APPLELEC INTL LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
BRADLABS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
LED LIGHT SHEET LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
PARAMETRIC WALLS LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
BWC PROPERTIES LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
WHINGATE DEVELOPMENTS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
APPLELEC GROUP LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-03 | Active | |
APPLELEC SIGN COMPONENTS (UK) LTD. | Director | 1998-11-18 | CURRENT | 1998-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046435900009 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046435900007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046435900008 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
PSC02 | Notification of Unamas Investments Limited as a person with significant control on 2020-12-25 | |
PSC07 | CESSATION OF APPLELEC SIGN COMPONENTS UK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Jeremy Stothers on 2019-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046435900010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM Appleby House Walker Terrace Bradford BD4 7HP | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046435900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046435900007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046435900008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046435900009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046435900005 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK DRINKWATER / 14/02/2011 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY STOTHERS / 07/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MARK DRINKWATER / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK DRINKWATER / 07/07/2010 | |
AR01 | 31/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOTHERS / 21/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN DRINKWATER / 21/10/2008 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 2/100 14/02/05 | |
123 | NC INC ALREADY ADJUSTED 14/02/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/03--------- £ SI 1@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 12 GARTH DRIVE, HAMBLETON SELBY NORTH YORKSHIRE YO8 9QD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 21/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MILANO PROMOTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |