Milwr
Holywell
Flintshire
CH8 8HE
Wales
Secretary Name | Mr Nigel Paul Springgay |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitegates Milwr Holywell Flintshire CH8 8HE Wales |
Director Name | Michael Anthony Springgay |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Role | Transport Operator |
Country of Residence | Wales |
Correspondence Address | Whitegates Milwr Holywell Flintshire CH8 8HE Wales |
Director Name | Rosemary Springgay |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2004(1 year, 1 month after company formation) |
Appointment Duration | 16 years, 4 months (resigned 13 December 2020) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Whitegates Milwr Road Milwr Holywell Flintshire CH8 8HE Wales |
Website | mnstransport.fsnet.co.uk |
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Registered Address | Whitegates, Milwr Holywell Flintshire CH8 8HE Wales |
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Constituency | Delyn |
Parish | Brynford |
Ward | Brynford |
25k at £1 | Mr Nigel Paul Springgay 50.00% Ordinary |
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12.5k at £1 | Mr Michael Anthony Springgay 25.00% Ordinary |
12.5k at £1 | Mrs Rosemary Springgay 25.00% Ordinary |
Year | 2014 |
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Net Worth | £241,926 |
Cash | £96,208 |
Current Liabilities | £80,602 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
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26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
28 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
23 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
21 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
2 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
25 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
27 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 July 2010 | Director's details changed for Michael Anthony Springgay on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Michael Anthony Springgay on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Nigel Paul Springgay on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Rosemary Springgay on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Nigel Paul Springgay on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Rosemary Springgay on 1 October 2009 (2 pages) |
6 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
23 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
22 April 2009 | Amended accounts made up to 31 August 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
25 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
28 August 2007 | Return made up to 16/06/07; full list of members (3 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
4 August 2006 | Return made up to 16/06/06; full list of members (3 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
25 July 2005 | Return made up to 16/06/05; full list of members (3 pages) |
3 May 2005 | New director appointed (2 pages) |
19 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
2 August 2004 | Return made up to 16/06/04; full list of members (7 pages) |
1 April 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
17 September 2003 | Ad 01/09/03--------- £ si 50000@1=50000 £ ic 1/50001 (2 pages) |
16 June 2003 | Incorporation (10 pages) |