MILLENNIUM MATS LIMITED
MILTON KEYNES MILLENIUM MATS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8HQ
Company number 05388739
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 3D MICHIGAN DRIVE, TONGWELL, MILTON KEYNES, MK15 8HQ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of Patrick Mancuso as a director on 8 September 2016. The most likely internet sites of MILLENNIUM MATS LIMITED are www.millenniummats.co.uk, and www.millennium-mats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Wolverton Rail Station is 3.3 miles; to Bow Brickhill Rail Station is 4.7 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bletchley Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Mats Limited is a Private Limited Company. The company registration number is 05388739. Millennium Mats Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Millennium Mats Limited is 3d Michigan Drive Tongwell Milton Keynes Mk15 8hq. . BRISTOW, Catherine is a Secretary of the company. HARRIS, Jocelin Montague St John is a Director of the company. MALPASS, Ian Stuart is a Director of the company. STEAD, Christopher is a Director of the company. Secretary BAYLIS, Patricia Suzanne Nautre has been resigned. Secretary HISKETT, Geoffrey Ian has been resigned. Secretary STEVENS, Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREEN, Gunnar has been resigned. Director BRISTOW, Simon John has been resigned. Director DE SOUSA, Neville has been resigned. Director KECECIGIL, Onur has been resigned. Director KOZEL, James has been resigned. Director MANCUSO, Patrick has been resigned. Director WILLIAMS, Matthew Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
BRISTOW, Catherine
Appointed Date: 07 August 2007
Director
HARRIS, Jocelin Montague St John
Appointed Date: 10 March 2005
80 years old
Director
MALPASS, Ian Stuart
Appointed Date: 01 February 2008
68 years old
Director
STEAD, Christopher
Appointed Date: 26 July 2011
67 years old

Resigned Directors

Secretary
BAYLIS, Patricia Suzanne Nautre
Resigned: 01 August 2006
Appointed Date: 27 February 2006
Secretary
HISKETT, Geoffrey Ian
Resigned: 07 August 2007
Appointed Date: 01 August 2006
Secretary
STEVENS, Roy
Resigned: 27 February 2006
Appointed Date: 10 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
ANDREEN, Gunnar
Resigned: 29 February 2008
Appointed Date: 09 May 2006
85 years old
Director
BRISTOW, Simon John
Resigned: 31 August 2016
Appointed Date: 01 October 2015
65 years old
Director
DE SOUSA, Neville
Resigned: 11 February 2008
Appointed Date: 20 April 2006
80 years old
Director
KECECIGIL, Onur
Resigned: 29 June 2012
Appointed Date: 26 April 2007
46 years old
Director
KOZEL, James
Resigned: 13 April 2011
Appointed Date: 08 April 2009
64 years old
Director
MANCUSO, Patrick
Resigned: 08 September 2016
Appointed Date: 16 May 2016
45 years old
Director
WILLIAMS, Matthew Joseph
Resigned: 16 May 2016
Appointed Date: 29 June 2012
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Millennium Mats Llc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

MILLENNIUM MATS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Nov 2016
Full accounts made up to 31 May 2016
13 Sep 2016
Termination of appointment of Patrick Mancuso as a director on 8 September 2016
01 Sep 2016
Termination of appointment of Simon John Bristow as a director on 31 August 2016
28 Jun 2016
Director's details changed for Mr Jocelin Montague St John Harris on 1 June 2016
...
... and 64 more events
16 Mar 2005
New director appointed
16 Mar 2005
New secretary appointed
11 Mar 2005
Director resigned
11 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

MILLENNIUM MATS LIMITED Charges

23 January 2015
Charge code 0538 8739 0005
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
17 February 2014
Charge code 0538 8739 0004
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3D, mitchigan drive, tongwell t/no:BM266123…
20 December 2013
Charge code 0538 8739 0003
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 2012
Charge of deposit
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
1 July 2009
Charge over cash deposit
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: Close Bank (Isle of Man) Limited
Description: The account no. 002-114296-99, see image for full details.

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