MILLENIUM SITE SERVICES (UK) LIMITED
DERBY

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Company number 03931662
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address UNIT 10 & 11 RIVERSIDE PARK EAST SERVICE ROAD, RAYNESWAY, DERBY, DE21 7RW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,000 ; Director's details changed for Mr Lee Daryl Quince on 6 April 2016. The most likely internet sites of MILLENIUM SITE SERVICES (UK) LIMITED are www.milleniumsiteservicesuk.co.uk, and www.millenium-site-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Peartree Rail Station is 2.3 miles; to Duffield Rail Station is 5.8 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millenium Site Services Uk Limited is a Private Limited Company. The company registration number is 03931662. Millenium Site Services Uk Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Millenium Site Services Uk Limited is Unit 10 11 Riverside Park East Service Road Raynesway Derby De21 7rw. . CLARKE, Danielle is a Secretary of the company. QUINCE, Lee Daryl is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary QUINCE, Deborah Lea has been resigned. Secretary QUINCE, Lee Daryl has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director CUNNINGHAM, Zoe has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CLARKE, Danielle
Appointed Date: 26 November 2010
Director
QUINCE, Lee Daryl
Appointed Date: 03 March 2000
60 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 23 February 2000
Secretary
QUINCE, Deborah Lea
Resigned: 30 June 2010
Appointed Date: 27 April 2000
Secretary
QUINCE, Lee Daryl
Resigned: 27 April 2000
Appointed Date: 03 March 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 03 March 2000
Appointed Date: 23 February 2000
Director
CUNNINGHAM, Zoe
Resigned: 27 April 2000
Appointed Date: 03 March 2000
60 years old

MILLENIUM SITE SERVICES (UK) LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,000
06 Apr 2016
Director's details changed for Mr Lee Daryl Quince on 6 April 2016
06 Apr 2016
Secretary's details changed for Mrs Danielle Clarke on 6 April 2016
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
09 Mar 2000
New secretary appointed;new director appointed
09 Mar 2000
Director resigned
09 Mar 2000
Secretary resigned
09 Mar 2000
Registered office changed on 09/03/00 from: windsor house temple row birmingham west midlands B2 5JX
23 Feb 2000
Incorporation

MILLENIUM SITE SERVICES (UK) LIMITED Charges

21 July 2000
Mortgage debenture
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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