Company number 06578041
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 5 WEST END LANE, LONDON, NW6 4NU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of MILLENIUM TRANSPORT SERVICES LIMITED are www.milleniumtransportservices.co.uk, and www.millenium-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Millenium Transport Services Limited is a Private Limited Company.
The company registration number is 06578041. Millenium Transport Services Limited has been working since 28 April 2008.
The present status of the company is Active. The registered address of Millenium Transport Services Limited is 5 West End Lane London Nw6 4nu. . BOZKURT, Serkan is a Director of the company. TANKISI, Umut is a Director of the company. Secretary ASHRAF, Mohammed has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Director ASHRAF, Mohammed has been resigned. Director IQBAL, Nasar has been resigned. Director MUSHTAQ, Mohammad has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Director
ASHRAF, Mohammed
Resigned: 30 November 2015
Appointed Date: 28 April 2008
63 years old
Director
IQBAL, Nasar
Resigned: 30 November 2015
Appointed Date: 28 April 2008
59 years old
Director
MUSHTAQ, Mohammad
Resigned: 23 November 2015
Appointed Date: 25 June 2014
54 years old
Persons With Significant Control
Mr Serkan Bozkurt
Notified on: 30 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Umut Tankisi
Notified on: 30 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLENIUM TRANSPORT SERVICES LIMITED Events
23 Jan 2017
Confirmation statement made on 30 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Appointment of Mr Umut Tankisi as a director on 30 November 2015
01 Dec 2015
Termination of appointment of Mohammed Ashraf as a secretary on 30 November 2015
...
... and 29 more events
15 Jul 2008
Secretary's change of particulars / muhammad ashraf / 08/07/2008
15 Jul 2008
Director's change of particulars / nasir iqbal / 08/07/2008
23 Jun 2008
Director's change of particulars / muhammad ashraf / 19/06/2008
29 Apr 2008
Appointment terminated secretary incorporate secretariat LIMITED
28 Apr 2008
Incorporation