The Surrey Milling Centre Limited
- Company number
- 06348440
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2007
- Nature of business
- Dental practice activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 21 Aug 2007 | 21 Aug 2007 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 21 Aug 2007 | 21 Aug 2007 |
| GROVE, Mark Gerald | Director | 21 Aug 2007 | 20 Apr 2020 |
| NIGHTINGALE, Derek John | Director | 21 Aug 2007 | |
| BESANT, Alan Jackie | Secretary | 21 Aug 2007 | |
| BESANT, Alan Jackie | Director | 21 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Gerald Grove | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Nov 2021 |
| Mr David John Gaffney | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
3 May 2023 | 31 Mar 2025 |
| Ms Linda Gaffney | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
19 Nov 2021 | 31 Mar 2025 |
| Mr George Gerald Grove | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2025 | |
| Mr Derek John Nightingale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Alan Jackie Besant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,242 | £1,671 | 1 |
| 31 Dec 2023 | £24,574 | £2,853 | 1 |
| 31 Dec 2022 | £49,738 | £3,330 | 1 |
| 31 Dec 2021 | £48,470 | £1,090 | 1 |
| 31 Dec 2020 | £48,564 | - | 1 |
| 31 Dec 2019 | £48,687 | - | 1 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- BESANT, Alan Jackie - Secretary at All Ceramics Limited
- BESANT, Alan Jackie - Director at All Ceramics Limited