MILLENNIUM SUNRISE LIMITED
ESSEX

Hellopages » Essex » Basildon » SS15 5HT

Company number 03442176
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address 35 LITTLE LULLAWAY, BASILDON, ESSEX, SS15 5HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of MILLENNIUM SUNRISE LIMITED are www.millenniumsunrise.co.uk, and www.millennium-sunrise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Billericay Rail Station is 4 miles; to Battlesbridge Rail Station is 6.3 miles; to Brentwood Rail Station is 6.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Sunrise Limited is a Private Limited Company. The company registration number is 03442176. Millennium Sunrise Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Millennium Sunrise Limited is 35 Little Lullaway Basildon Essex Ss15 5ht. . KEMP, Tim is a Secretary of the company. KEMP, Timothy Boyd is a Director of the company. Secretary ADLER, Peter has been resigned. Nominee Secretary HEANUE, Ashlynn has been resigned. Secretary ROSKAMS, Philip has been resigned. Director BOYD KEMP, Timothy has been resigned. Nominee Director BUTLER, Mark has been resigned. Director ROSKAMS, Philip has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KEMP, Tim
Appointed Date: 19 October 2010

Director
KEMP, Timothy Boyd
Appointed Date: 28 September 2004
54 years old

Resigned Directors

Secretary
ADLER, Peter
Resigned: 19 October 2010
Appointed Date: 20 May 1998

Nominee Secretary
HEANUE, Ashlynn
Resigned: 30 September 1997
Appointed Date: 30 September 1997

Secretary
ROSKAMS, Philip
Resigned: 18 May 1998
Appointed Date: 30 September 1997

Director
BOYD KEMP, Timothy
Resigned: 26 April 2004
Appointed Date: 30 September 1997
54 years old

Nominee Director
BUTLER, Mark
Resigned: 30 September 1997
Appointed Date: 30 September 1997
61 years old

Director
ROSKAMS, Philip
Resigned: 18 May 1998
Appointed Date: 14 November 1997
53 years old

Persons With Significant Control

Mr Timothy Boyd Kemp
Notified on: 12 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLENNIUM SUNRISE LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

16 Sep 2015
Accounts for a dormant company made up to 30 September 2014
20 Jan 2015
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 47 more events
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
12 Oct 1997
New secretary appointed
12 Oct 1997
New director appointed
30 Sep 1997
Incorporation