MILLENNIUM BUSINESS INVESTMENTS LIMITED
LONDON MILLENIUM SELECTION LIMITED

Hellopages » Greater London » Greenwich » SE9 1AG

Company number 03444396
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 11 GLENESK ROAD, GLENESK ROAD, LONDON, SE9 1AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 100 . The most likely internet sites of MILLENNIUM BUSINESS INVESTMENTS LIMITED are www.millenniumbusinessinvestments.co.uk, and www.millennium-business-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Millennium Business Investments Limited is a Private Limited Company. The company registration number is 03444396. Millennium Business Investments Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Millennium Business Investments Limited is 11 Glenesk Road Glenesk Road London Se9 1ag. The cash in hand is £0k. It is £0k against last year. . DOWNER, Harvey Paul is a Secretary of the company. CANTWELL, Alan John is a Director of the company. DOWNER, Harvey Paul is a Director of the company. ROBINSON, Colin is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


millennium business investments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOWNER, Harvey Paul
Appointed Date: 28 November 2009
Director
CANTWELL, Alan John
Appointed Date: 03 October 1997
62 years old
Director
DOWNER, Harvey Paul
Appointed Date: 01 September 2013
60 years old
Director
ROBINSON, Colin
Appointed Date: 01 June 2016
61 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2009
Appointed Date: 25 June 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Mr Alan John Cantwell
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM BUSINESS INVESTMENTS LIMITED Events

26 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 100
23 Jun 2016
Appointment of Mr Colin Robinson as a director on 1 June 2016
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
...
... and 44 more events
06 Aug 1998
Accounts for a dormant company made up to 30 June 1998
31 Jul 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1998
Director resigned
15 May 1998
New director appointed
03 Oct 1997
Incorporation

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