MILLENNIUM FX LIMITED
HARROW SPEED 7951 LIMITED

Hellopages » Greater London » Harrow » HA1 2EY

Company number 03858262
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MILLENNIUM FX LIMITED are www.millenniumfx.co.uk, and www.millennium-fx.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. Millennium Fx Limited is a Private Limited Company. The company registration number is 03858262. Millennium Fx Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Millennium Fx Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. The company`s financial liabilities are £215.49k. It is £123.51k against last year. And the total assets are £306.95k, which is £79.51k against last year. GORTON, Lisa is a Secretary of the company. GORTON, Neill Richard is a Director of the company. MAYOR, Rob James is a Director of the company. Secretary DIAMOND, Lindy Louise has been resigned. Secretary PAINTER, Steven Milbank has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PAINTER, Steven Milbank has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


millennium fx Key Finiance

LIABILITIES £215.49k
+134%
CASH n/a
TOTAL ASSETS £306.95k
+34%
All Financial Figures

Current Directors

Secretary
GORTON, Lisa
Appointed Date: 27 January 2004
Director
GORTON, Neill Richard
Appointed Date: 22 October 1999
56 years old
Director
MAYOR, Rob James
Appointed Date: 17 April 2006
51 years old

Resigned Directors

Secretary
DIAMOND, Lindy Louise
Resigned: 27 January 2004
Appointed Date: 07 August 2003
Secretary
PAINTER, Steven Milbank
Resigned: 07 August 2003
Appointed Date: 22 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 1999
Appointed Date: 13 October 1999
Director
PAINTER, Steven Milbank
Resigned: 30 April 2001
Appointed Date: 22 October 1999
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 1999
Appointed Date: 13 October 1999

Persons With Significant Control

Mr Neill Richard Gorton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rob James Mayor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM FX LIMITED Events

25 Nov 2016
Amended total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 271
03 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 63 more events
05 Nov 1999
New secretary appointed;new director appointed
05 Nov 1999
New director appointed
01 Nov 1999
Company name changed speed 7951 LIMITED\certificate issued on 02/11/99
26 Oct 1999
Registered office changed on 26/10/99 from: 6-8 underwood street, london, N1 7JQ
13 Oct 1999
Incorporation

MILLENNIUM FX LIMITED Charges

4 May 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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