CONTRACT SERVICES (MILLENIUM) LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1NH

Company number 05211504
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address LANCASTER HOUSE, ACKHURST ROAD, CHORLEY, PR7 1NH
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of CONTRACT SERVICES (MILLENIUM) LIMITED are www.contractservicesmillenium.co.uk, and www.contract-services-millenium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Contract Services Millenium Limited is a Private Limited Company. The company registration number is 05211504. Contract Services Millenium Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Contract Services Millenium Limited is Lancaster House Ackhurst Road Chorley Pr7 1nh. . RUTTLE, Mathew Thomas is a Secretary of the company. RUTTLE, Gareth Henry is a Director of the company. RUTTLE, Mathew Thomas is a Director of the company. Secretary BAKER, John Simon has been resigned. Secretary CFA SEC LTD has been resigned. Director BAKER, John Simon has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director RUTTLE, Andrew William has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
RUTTLE, Mathew Thomas
Appointed Date: 20 August 2007
Director
RUTTLE, Gareth Henry
Appointed Date: 20 August 2004
45 years old
Director
RUTTLE, Mathew Thomas
Appointed Date: 20 August 2007
43 years old

Resigned Directors

Secretary
BAKER, John Simon
Resigned: 20 August 2007
Appointed Date: 20 August 2004
Secretary
CFA SEC LTD
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
BAKER, John Simon
Resigned: 20 August 2007
Appointed Date: 20 August 2004
49 years old
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
RUTTLE, Andrew William
Resigned: 16 September 2011
Appointed Date: 20 August 2004
44 years old

Persons With Significant Control

Mr Gareth Ruttle
Notified on: 20 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Ruttle
Notified on: 20 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Deal
Notified on: 20 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACT SERVICES (MILLENIUM) LIMITED Events

12 Oct 2016
Confirmation statement made on 20 August 2016 with updates
05 Sep 2016
Satisfaction of charge 2 in full
05 Sep 2016
Satisfaction of charge 1 in full
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Registration of charge 052115040003, created on 11 March 2016
...
... and 38 more events
16 Sep 2004
New director appointed
16 Sep 2004
New secretary appointed;new director appointed
27 Aug 2004
Director resigned
27 Aug 2004
Secretary resigned
20 Aug 2004
Incorporation

CONTRACT SERVICES (MILLENIUM) LIMITED Charges

11 March 2016
Charge code 0521 1504 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 September 2012
An omnibus guarantee and set-off agreement
Delivered: 8 September 2012
Status: Satisfied on 5 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 September 2012
Debenture deed
Delivered: 8 September 2012
Status: Satisfied on 5 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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