MILLENNIA CONSTRUCTION LTD
LUTON

Hellopages » Bedfordshire » Luton » LU4 0EE

Company number 06819802
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address 32 ABINGDON ROAD, LUTON, BEDS, LU4 0EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of MILLENNIA CONSTRUCTION LTD are www.millenniaconstruction.co.uk, and www.millennia-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Millennia Construction Ltd is a Private Limited Company. The company registration number is 06819802. Millennia Construction Ltd has been working since 16 February 2009. The present status of the company is Active. The registered address of Millennia Construction Ltd is 32 Abingdon Road Luton Beds Lu4 0ee. . HEALY, Derek John is a Secretary of the company. HEALY, Anthony James is a Director of the company. HEALY, Derek John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HEALY, Derek John
Appointed Date: 02 March 2009
Director
HEALY, Anthony James
Appointed Date: 02 March 2009
58 years old
Director
HEALY, Derek John
Appointed Date: 02 March 2009
61 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 16 February 2009
Appointed Date: 16 February 2009
55 years old

Persons With Significant Control

Mr Derek John Healy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Healy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIA CONSTRUCTION LTD Events

04 Mar 2017
Confirmation statement made on 16 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 15 more events
06 Mar 2009
Ad 16/02/09-02/03/09\gbp si 99@1=99\gbp ic 1/100\
06 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
06 Mar 2009
Registered office changed on 06/03/2009 from 32 abingdon road luton LU4 0EE
16 Feb 2009
Appointment terminated director yomtov jacobs
16 Feb 2009
Incorporation

MILLENNIA CONSTRUCTION LTD Charges

28 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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