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The Open Database Of The Corporate World

MILWAUKEE (UK) LTD

Company Number
05194342
Status
Active
Incorporation Date
30 July 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Globeside Business Park
    Fieldhouse Lane
  • Marlow
  • SL7 1HZ
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 46.69: Wholesale of other machinery and equipment (UK SIC Classification 2007)
  • 46.69: Wholesale of other machinery and equipment (European Community NACE Rev 2)
  • 4659: Wholesale of other machinery and equipment (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-30
Previous Names
  • A & M ELECTRIC TOOLS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-30 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-10-10 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-08-10 Confirmation Statement Confirmation statement made on 2017-07-30 with no updates details
2016-09-05 Confirmation Statement Confirmation statement made on 2016-07-30 with updates details
2016-07-25 Appointment of director Appointment of Mrs Amelia Rosa Mirone as a director on 2016-07-01 details
2016-07-19 Termination of appointment of director Termination of appointment of Timothy Ian Stuart as a director on 2016-07-19 details
2016-05-25 Appointment of director Appointment of Mr Timothy Ian Stuart as a director on 2016-05-18 details
2016-05-25 Termination of appointment of director Termination of appointment of Martin Graham Rafferty as a director on 2016-04-30 details
2016-03-08 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-09-16 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-07-30 Annual Return Annual return made up to 2015-07-30 with full list of shareholders details
2014-10-31 Termination of appointment of secretary Termination of appointment of David Michael Whiting as a secretary on 2014-10-31 details
2014-09-12 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-30 Annual Return Annual return made up to 2014-07-30 with full list of shareholders details
2013-11-12 Appointment of director Appointment of Mr Kwok-Hung Peter Chau as a director details
2013-11-12 Appointment of secretary Appointment of Mr David Michael Whiting as a secretary details
2013-09-20 Termination of appointment of secretary Termination of appointment of Jenny Hartley as a secretary details
2013-08-16 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-08-07 Annual Return Annual return made up to 2013-07-30 with full list of shareholders details
2013-04-09 Termination of appointment of director Termination of appointment of David Butts as a director details
2013-04-09 Change of registered office address Registered office address changed from Medina House, Fieldhouse Lane Marlow Bucks SL7 1TB on 2013-04-09 details

Industry codes alpha

Code Description Code scheme
46.69 Wholesale of other machinery and equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 29 2018

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