MILLENNIUM RESOURCE STRATEGIES LIMITED
MILLENIUM RESOURCE STRATEGIES LIMITED MERULA CONTRACTING LIMITED

Hellopages » Greater London » Ealing » W13 8HE

Company number 04323384
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 47 BRADLEY GARDENS, LONDON, W13 8HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of MILLENNIUM RESOURCE STRATEGIES LIMITED are www.millenniumresourcestrategies.co.uk, and www.millennium-resource-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Millennium Resource Strategies Limited is a Private Limited Company. The company registration number is 04323384. Millennium Resource Strategies Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Millennium Resource Strategies Limited is 47 Bradley Gardens London W13 8he. . MITTAL, Poonam is a Secretary of the company. MITTAL, Vivek is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director MITTAL, Poonam has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MITTAL, Poonam
Appointed Date: 05 December 2001
Director
MITTAL, Vivek
Appointed Date: 05 December 2001
56 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 15 November 2001
Director
MITTAL, Poonam
Resigned: 31 December 2013
Appointed Date: 01 April 2008
59 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr. Vivek Mittal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Poonam Mittal
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM RESOURCE STRATEGIES LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
26 Aug 2015
Amended total exemption small company accounts made up to 30 September 2014
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
13 Dec 2001
Registered office changed on 13/12/01 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
13 Dec 2001
New director appointed
13 Dec 2001
Director resigned
11 Dec 2001
New secretary appointed
15 Nov 2001
Incorporation

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