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The Millboard Company Limited

06061318

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Argosy Court, Scimitar Way, Coventry, CV3 4GA
Incorporated 23/01/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Guy Douglass

director · Since 23/01/2007

SALES CONSULTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Annette Rachel Douglass

secretary · Since 23/01/2007

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr James Edward Douglass

director · Since 23/01/2007

CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Jerry Douglass

director · Since 23/01/2007

TECHNICAL ENGINEER

BRITISH · UNITED STATES · Age 47

Also on 4 other boards

Mr Harvey James Douglass

director · Since 09/04/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Jerry Douglass

director · Since 23/01/2007

British · United States · Age 47

Annette Rachel Douglass

secretary · Since 23/01/2007

British

Guy Douglass

director · Since 23/01/2007

British · United Kingdom · Age 46

James Edward Douglass

director · Since 23/01/2007

British · England · Age 74

Harvey James Douglass

director · Since 09/04/2018

British · United Kingdom · Age 38

Persons with Significant Control

Mr James Edward Douglass

Significant control

British · England · Age 74

1, Argosy Court, Coventry, CV3 4GA

Notified 30/06/2016

Elmdene Group Limited

75–100% shares

Unit A Castle Court, Bodmin Road, Coventry, CV2 5DB

Reg: 06890168 · England & Wales · Private Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

ELMDENE GROUP LIMITED

Created 17/12/2014Registered 07/01/2015

Change History

officer appointedDOUGLASS, Jerry
2026-06-15
officer appointedDOUGLASS, Annette Rachel
2026-06-15
officer appointedDOUGLASS, Guy
2026-06-15
officer appointedDOUGLASS, Harvey James
2026-06-15
officer appointedDOUGLASS, James Edward
2026-06-15
typeltd
2026-06-15

Private Limited Company

address line11 Argosy Court
2026-06-15

1 ARGOSY COURT

post townCoventry
2026-06-15

COVENTRY

statusactive
2026-06-15

Active