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MILDEF LIMITED - Building 232/Gcc, Dragon Way Bro Tathan West, St Athan, Barry, CF62 4AF, United Kingdom
Company Information
- Company registration number
- 05756627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 232/Gcc, Dragon Way Bro Tathan West
- St Athan
- Barry
- CF62 4AF
- United Kingdom Building 232/Gcc, Dragon Way Bro Tathan West, St Athan, Barry, CF62 4AF, United Kingdom UK
Management
- Managing Directors
- CLARK, Gregory William
- FENN, Aubrey Edward
- LJUNGGREN, Daniel Karl
- Company secretaries
- FENN, Aubrey Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-27
- Age Of Company 2006-03-27 18 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- Mildef Group Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOGIN CRETE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
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MILDEF LIMITED Company Description
- MILDEF LIMITED is a ltd registered in United Kingdom with the Company reg no 05756627. Its current trading status is "live". It was registered 2006-03-27. It was previously called LOGIN CRETE LIMITED. It has declared SIC or NACE codes as "26200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-27.It can be contacted at Building 232/gcc, Dragon Way Bro Tathan West .
Get MILDEF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mildef Limited - Building 232/Gcc, Dragon Way Bro Tathan West, St Athan, Barry, CF62 4AF, United Kingdom
- 2006-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-03-16) - AA
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change-person-director-company-with-change-date (2024-03-06) - CH01
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2024-03-06) - PSC09
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notification-of-a-person-with-significant-control (2024-03-06) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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accounts-with-accounts-type-small (2023-02-16) - AA
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accounts-with-accounts-type-small (2023-09-27) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-08) - AD01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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accounts-with-accounts-type-small (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-small (2020-10-15) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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accounts-with-accounts-type-full (2018-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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confirmation-statement-with-updates (2018-04-05) - CS01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-14) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-person-director-company-with-change-date (2016-03-14) - CH01
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accounts-with-accounts-type-full (2016-03-14) - AA
keyboard_arrow_right 2015
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memorandum-articles (2015-11-06) - MA
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resolution (2015-11-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01
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accounts-with-accounts-type-full (2015-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-person-director-company-with-change-date (2013-04-04) - CH01
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
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termination-director-company-with-name (2013-09-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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change-person-secretary-company-with-change-date (2013-04-04) - CH03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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change-of-name-notice (2011-04-14) - CONNOT
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certificate-change-of-name-company (2011-04-14) - CERTNM
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resolution (2011-05-20) - RESOLUTIONS
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memorandum-articles (2011-05-20) - MEM/ARTS
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capital-allotment-shares (2011-05-20) - SH01
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capital-allotment-shares (2011-07-01) - SH01
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change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
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change-person-director-company-with-change-date (2011-08-10) - CH01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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resolution (2011-07-18) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-12) - AA
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-small (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-04-23) - 363a
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accounts-with-accounts-type-small (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-17) - 363a
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accounts-with-accounts-type-small (2007-03-05) - AA
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legacy (2007-02-19) - 287
keyboard_arrow_right 2006
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legacy (2006-04-03) - 288b
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legacy (2006-04-11) - 288a
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legacy (2006-05-12) - 225
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legacy (2006-04-11) - 88(2)R
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incorporation-company (2006-03-27) - NEWINC