THIRD MILLENNIUM SOLUTIONS (EUROPE) LIMITED
BOGNOR REGIS THE KIDZONE LIMITED

Hellopages » West Sussex » Arun » PO21 3SL

Company number 02990314
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address 20 RUCROFTS CLOSE, BOGNOR REGIS, WEST SUSSEX, PO21 3SL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Stephen Wood on 15 November 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of THIRD MILLENNIUM SOLUTIONS (EUROPE) LIMITED are www.thirdmillenniumsolutionseurope.co.uk, and www.third-millennium-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Chichester Rail Station is 4.9 miles; to Ford Rail Station is 6.1 miles; to Fishbourne Rail Station is 6.4 miles; to Bosham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Millennium Solutions Europe Limited is a Private Limited Company. The company registration number is 02990314. Third Millennium Solutions Europe Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Third Millennium Solutions Europe Limited is 20 Rucrofts Close Bognor Regis West Sussex Po21 3sl. . WOOD, Stephen is a Secretary of the company. DUCKER, Christien Ann is a Director of the company. WOOD, Stephen is a Director of the company. Secretary ARNOLD, Alan John has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director DESIMONE, Anthony Patrick has been resigned. Director EDWARDS, Helen Simone has been resigned. Director LAWRENCE-BELL, Christine Frances has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOOD, Stephen
Appointed Date: 05 June 2001
Director
DUCKER, Christien Ann
Appointed Date: 09 December 1994
77 years old
Director
WOOD, Stephen
Appointed Date: 17 November 1998
71 years old

Resigned Directors

Secretary
ARNOLD, Alan John
Resigned: 05 June 2001
Appointed Date: 09 December 1994
Nominee Secretary
PENNSEC LIMITED
Resigned: 09 December 1994
Appointed Date: 15 November 1994
Director
DESIMONE, Anthony Patrick
Resigned: 31 January 2013
Appointed Date: 10 August 1996
83 years old
Director
EDWARDS, Helen Simone
Resigned: 01 August 1995
Appointed Date: 16 December 1994
59 years old
Director
LAWRENCE-BELL, Christine Frances
Resigned: 31 January 2013
Appointed Date: 17 November 1998
60 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 09 December 1994
Appointed Date: 15 November 1994

Persons With Significant Control

Ms Christien Ann Ducker
Notified on: 15 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THIRD MILLENNIUM SOLUTIONS (EUROPE) LIMITED Events

22 Nov 2016
Director's details changed for Stephen Wood on 15 November 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 62 more events
22 Jan 1995
New director appointed
04 Jan 1995
Secretary resigned;new secretary appointed
04 Jan 1995
Director resigned;new director appointed
04 Jan 1995
Registered office changed on 04/01/95 from: 70 richmond hill bournemouth BH2 7HD
15 Nov 1994
Incorporation

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