NEW MILLENNIUM HOMES LIMITED
BATH NEW MILLENIUM PROPERTIES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 1LB

Company number 09708425
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, UNITED KINGDOM, BA1 1LB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 3 Northumberland Buildings Bath BA1 2JB to Lennox House 3 Pierrepont Street Bath BA1 1LB on 10 March 2017; Confirmation statement made on 26 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-10-19 . The most likely internet sites of NEW MILLENNIUM HOMES LIMITED are www.newmillenniumhomes.co.uk, and www.new-millennium-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. New Millennium Homes Limited is a Private Limited Company. The company registration number is 09708425. New Millennium Homes Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of New Millennium Homes Limited is Lennox House 3 Pierrepont Street Bath United Kingdom Ba1 1lb. . KIRK, Richard Stanley is a Director of the company. ROSSER, Michael is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
KIRK, Richard Stanley
Appointed Date: 08 October 2015
79 years old

Director
ROSSER, Michael
Appointed Date: 29 July 2015
60 years old

Persons With Significant Control

Arkorn Developments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Rosser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MILLENNIUM HOMES LIMITED Events

10 Mar 2017
Registered office address changed from 3 Northumberland Buildings Bath BA1 2JB to Lennox House 3 Pierrepont Street Bath BA1 1LB on 10 March 2017
17 Feb 2017
Confirmation statement made on 26 November 2016 with updates
01 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-19

01 Nov 2016
Change of name notice
06 May 2016
Registration of charge 097084250002, created on 5 May 2016
...
... and 0 more events
17 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

16 Nov 2015
Registration of charge 097084250001, created on 14 November 2015
23 Oct 2015
Appointment of Mr Richard Stanley Kirk as a director on 8 October 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

NEW MILLENNIUM HOMES LIMITED Charges

5 May 2016
Charge code 0970 8425 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Yatesbury beckford road bath avon…
14 November 2015
Charge code 0970 8425 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…