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Mills CNC Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
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Company Details
  • Business Name
    Mills CNC Limited
  • Address
    ******************
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    01156673
  • Listing UID
    160921
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Location
  • Mills C N C LTD, Tachbrook Park Drive, Warwick, CV34 6SN

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Geolocation Details
  • Latitude
    52.272713
  • Longitude
    -1.546771
  • Easting
    431022.0
  • Northing
    263935.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL297321
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 11, 2019
    Shortcode
    [email_notify]
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    Company Officers
    GATELEY SECRETARIES LIMITED
    Appointed On: May 15, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
    DALE, Tony
    Appointed On: June 4, 2014
    Occupation: N/A
    Role: director
    Address: Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
    GILBERT, Kevin Lee
    Appointed On: June 4, 2014
    Occupation: N/A
    Role: director
    Address: Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
    KNIGHT, Andrew John
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
    REDMAN, Heath Andrew
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
    AHLUWALIA, Navneet
    Appointed On: December 31, 2004
    Occupation: N/A
    Role: secretary
    Address: 18 Sandringham Close, Westwood Heath, Coventry, CV4 8JR
    Resigned On: April 11, 2011
    CARTWRIGHT, Stephen William
    Appointed On: September 29, 2003
    Occupation: N/A
    Role: secretary
    Address: Tarn Hows Sands Lane, Carlton Le Moorland, Lincoln, LN5 9HJ
    Resigned On: December 31, 2004
    KIMBER, John Robert
    Appointed On: May 21, 1994
    Occupation: N/A
    Role: secretary
    Address: 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
    Resigned On: July 20, 1994
    MILLAR, Richard Alexander
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Flint Cottage Top Road, Belaugh, Norwich, Norfolk, NR12 8XB
    Resigned On: July 24, 1992
    RACKHAM, Patrick Lawrence
    Appointed On: July 20, 1994
    Occupation: N/A
    Role: secretary
    Address: The Otters, Church Road Earsham, Bungay, Suffolk, NR35 2TJ
    Resigned On: September 29, 2003
    SHEPHERD, Neil
    Appointed On: August 13, 1992
    Occupation: N/A
    Role: secretary
    Address: Corner Cottage 1 Rectory Lane, Mulbarton, Norwich, Norfolk, NR14 8AG
    Resigned On: May 31, 1994
    AHLUWALIA, Navneet
    Appointed On: November 7, 2005
    Occupation: N/A
    Role: director
    Address: 18 Sandringham Close, Westwood Heath, Coventry, CV4 8JR
    Resigned On: April 11, 2011
    ANDREW, David John
    Appointed On: September 23, 2008
    Occupation: N/A
    Role: director
    Address: 96, Long Croft, Brimshaw Park North Yate, Bristol, Avon, BS37 7YW
    Resigned On: July 31, 2009
    ATTWOOD, Adam Richard
    Appointed On: June 4, 2014
    Occupation: N/A
    Role: director
    Address: Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
    Resigned On: October 8, 2021
    CARTWRIGHT, Stephen William
    Appointed On: September 29, 2003
    Occupation: N/A
    Role: director
    Address: Tarn Hows Sands Lane, Carlton Le Moorland, Lincoln, LN5 9HJ
    Resigned On: December 31, 2004
    CURRAN, Graham John
    Appointed On: April 17, 1998
    Occupation: N/A
    Role: director
    Address: Millview, All Saints Close, Wicklewood, Norfolk, NR18 9QT
    Resigned On: November 4, 2002
    FENN, Patrick Harry John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Grovebury Close, Brundall, Norwich, Norfolk, NR13 5NJ
    Resigned On: January 5, 1993
    FRAMPTON, Nicholas
    Appointed On: May 21, 2004
    Occupation: N/A
    Role: director
    Address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire Cv346rh
    Resigned On: June 4, 2014
    HAWLEY, Melvyn
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT
    Resigned On: February 1, 1993
    HOOPER-KEELEY, Paul
    Appointed On: June 4, 2014
    Occupation: N/A
    Role: director
    Address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire Cv346rh
    Resigned On: December 4, 2014
    HOOPER-KEELEY, Paul
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire Cv346rh
    Resigned On: December 4, 2014
    JACK, Andrew Laird
    Appointed On: May 21, 2004
    Occupation: N/A
    Role: director
    Address: Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire Cv346rh
    Resigned On: June 4, 2014
    JENKINS, Michael John William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Hayloft, 3 Drybank Barns Fosse Way, Ettington, Warwickshire, CV37 7PD
    Resigned On: August 29, 2008
    MAYHEAD, Clive Douglas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
    Resigned On: March 31, 1996
    MILLAR, Richard Alexander
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Flint Cottage Top Road, Belaugh, Norwich, Norfolk, NR12 8XB
    Resigned On: July 24, 1992
    RACKHAM, Patrick Lawrence
    Appointed On: July 20, 1994
    Occupation: N/A
    Role: director
    Address: The Otters, Church Road Earsham, Bungay, Suffolk, NR35 2TJ
    Resigned On: September 29, 2003
    RHODES, Paul Bertram
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Windy Ridge, 105 Taverham Road, Norwich, Norfolk, NR8 6SE
    Resigned On: November 30, 1996
    SHEPHERD, Neil
    Appointed On: August 13, 1992
    Occupation: N/A
    Role: director
    Address: Corner Cottage 1 Rectory Lane, Mulbarton, Norwich, Norfolk, NR14 8AG
    Resigned On: May 31, 1994
    THOMPSON, Michael Andre
    Appointed On: October 1, 1996
    Occupation: N/A
    Role: director
    Address: Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ
    Resigned On: April 16, 1998
    WHITE, Nicholas
    Appointed On: June 4, 2014
    Occupation: N/A
    Role: director
    Address: Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
    Resigned On: March 31, 2017
    WILLET, Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 22 High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE
    Resigned On: January 5, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    MILLS CNC LIMITED
    Company Number
    01156673
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 15, 2026
    Next Due
    May 29, 2027
    Next Made Up To
    May 15, 2027
    Overdue
    No
    Date Of Creation
    January 11, 1974
    ETag
    819eb682a4b64e7d12babd76fc2647c398234aa9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 16, 2016
    Previous Company Names
    Ceased On
    February 2, 2009
    Effective From
    August 1, 1992
    Name
    MILLS MANUFACTURING TECHNOLOGY LIMITED
    Ceased On
    August 1, 1992
    Effective From
    January 11, 1974
    Name
    MILLS MARKETING SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Units 2 & 3 Tachbrook Link
    Address Line 2
    Tachbrook Park Drive
    country
    England
    Locality
    Leamington Spa
    Post Code
    CV34 6SN
    Region
    Warwickshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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