MILLENIUM HARBOUR LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7PQ

Company number 05285686
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 19 SEYMOUR GARDENS, FELTHAM, MIDDLESEX, TW13 7PQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MILLENIUM HARBOUR LIMITED are www.milleniumharbour.co.uk, and www.millenium-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Fulwell Rail Station is 2.4 miles; to Brentford Rail Station is 5.5 miles; to Chessington North Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millenium Harbour Limited is a Private Limited Company. The company registration number is 05285686. Millenium Harbour Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Millenium Harbour Limited is 19 Seymour Gardens Feltham Middlesex Tw13 7pq. . DARRAH, Agnieszka is a Director of the company. Secretary MATYKA, Wojciech has been resigned. Secretary MROWIEC, Krzysztof has been resigned. Secretary PESKI, Lukasz has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
DARRAH, Agnieszka
Appointed Date: 12 November 2004
51 years old

Resigned Directors

Secretary
MATYKA, Wojciech
Resigned: 21 October 2009
Appointed Date: 01 April 2008
Secretary
MROWIEC, Krzysztof
Resigned: 01 August 2007
Appointed Date: 12 November 2004
Secretary
PESKI, Lukasz
Resigned: 31 March 2008
Appointed Date: 01 August 2007

Persons With Significant Control

Mrs Agnieszka Darrah
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MILLENIUM HARBOUR LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 25 more events
02 Feb 2006
Return made up to 12/11/05; full list of members
06 Jan 2005
Registered office changed on 06/01/05 from: 44 upper belgrave road bristol BS8 2XN
06 Jan 2005
Accounting reference date extended from 30/11/05 to 31/12/05
14 Dec 2004
Registered office changed on 14/12/04 from: flat 2, 1-3 malvern road london NW6 5PS
12 Nov 2004
Incorporation

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