Company number 04438016
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 6 BUCKINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0YU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of MILLENIUM GAS SERVICES LIMITED are www.milleniumgasservices.co.uk, and www.millenium-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Great Coates Rail Station is 14.7 miles; to Healing Rail Station is 15.6 miles; to Thorpe Culvert Rail Station is 19.5 miles; to Wainfleet Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millenium Gas Services Limited is a Private Limited Company.
The company registration number is 04438016. Millenium Gas Services Limited has been working since 14 May 2002.
The present status of the company is Active. The registered address of Millenium Gas Services Limited is 6 Buckingham Road Louth Lincolnshire Ln11 0yu. . PRIDGEON, Sandra Mary is a Director of the company. Secretary MILSON, Angus has been resigned. Secretary MILSON, Anita May has been resigned. Secretary MILSON, Mandy Anne has been resigned. Secretary APR SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILSON, Angus has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
MILSON, Angus
Resigned: 09 December 2014
Appointed Date: 06 January 2013
Secretary
APR SECRETARIES LTD
Resigned: 02 June 2005
Appointed Date: 07 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2003
Appointed Date: 14 May 2002
Director
MILSON, Angus
Resigned: 01 July 2009
Appointed Date: 07 January 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2003
Appointed Date: 14 May 2002
Persons With Significant Control
Ms Sandra Mary Pridgeon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Angus Milson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
MILLENIUM GAS SERVICES LIMITED Events
22 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
...
... and 43 more events
31 Jan 2003
New secretary appointed
31 Jan 2003
New director appointed
15 Jan 2003
Registered office changed on 15/01/03 from: 788-790 finchley road london NW11 7TJ
13 Jan 2003
Company name changed nycress systems LIMITED\certificate issued on 13/01/03
14 May 2002
Incorporation