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MILBERG LTD - 4 Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, United Kingdom
Company Information
- Company registration number
- 04016163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Flag Business Exchange
- Vicarage Farm Road
- Peterborough
- PE1 5TX
- England 4 Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, England UK
Management
- Managing Directors
- FERGUSON, John Charles Corry
- GROSSMAN, Marc David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-16
- Age Of Company 2000-06-16 23 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- -
- Mr Marc David Grossman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FERGUSON FINANCIAL LTD
- Filing of Accounts
- Due Date: 2022-01-01
- Last Date: 2020-04-01
- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
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MILBERG LTD Company Description
- MILBERG LTD is a ltd registered in United Kingdom with the Company reg no 04016163. Its current trading status is "live". It was registered 2000-06-16. It was previously called FERGUSON FINANCIAL LTD. It has declared SIC or NACE codes as "69102". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 4 Flag Business Exchange .
Get MILBERG LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Milberg Ltd - 4 Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, United Kingdom
- 2000-06-16
- 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 2021
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change-account-reference-date-company-current-shortened (2021-03-09) - AA01
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-06-11) - SH10
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capital-name-of-class-of-shares (2020-06-11) - SH08
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capital-allotment-shares (2020-06-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-16) - MR01
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change-to-a-person-with-significant-control (2020-04-03) - PSC04
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change-person-director-company-with-change-date (2020-04-03) - CH01
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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notification-of-a-person-with-significant-control (2020-04-03) - PSC01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-03) - TM02
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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resolution (2020-06-11) - RESOLUTIONS
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memorandum-articles (2020-06-11) - MA
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change-account-reference-date-company-previous-extended (2020-09-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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appoint-person-secretary-company-with-name-date (2020-07-17) - AP03
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confirmation-statement-with-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-28) - AA
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certificate-change-of-name-company (2019-11-22) - CERTNM
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resolution (2019-11-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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accounts-with-accounts-type-micro-entity (2018-11-26) - AA
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-micro-entity (2016-12-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
keyboard_arrow_right 2014
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resolution (2014-04-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-02-18) - AA01
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capital-allotment-shares (2014-01-08) - SH01
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accounts-with-accounts-type-dormant (2014-02-18) - AA
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capital-variation-of-rights-attached-to-shares (2014-04-15) - SH10
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capital-allotment-shares (2014-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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appoint-person-director-company-with-name (2014-04-04) - AP01
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termination-director-company-with-name (2014-05-28) - TM01
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capital-name-of-class-of-shares (2014-04-15) - SH08
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-31) - AP01
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change-person-director-company-with-change-date (2013-10-03) - CH01
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change-person-secretary-company-with-change-date (2013-10-03) - CH03
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termination-director-company-with-name (2013-09-07) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-08-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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accounts-with-accounts-type-dormant (2013-03-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-20) - AA
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certificate-change-of-name-company (2012-04-16) - CERTNM
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certificate-change-of-name-company (2012-04-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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appoint-person-director-company-with-name (2012-07-03) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-dormant (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-23) - AA
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legacy (2009-07-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-30) - AA
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA
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legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363a
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accounts-with-accounts-type-dormant (2006-07-24) - AA
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legacy (2006-12-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-07) - 363a
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accounts-with-accounts-type-dormant (2005-07-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-13) - AA
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legacy (2004-06-21) - 363a
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accounts-with-accounts-type-dormant (2004-11-09) - AA
keyboard_arrow_right 2003
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-22) - AA
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accounts-with-accounts-type-dormant (2002-07-12) - AA
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legacy (2002-07-10) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-06-16) - NEWINC