MILLENNIUM PROPERTIES (SOUTH WALES) LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 9HA

Company number 04899060
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 8 TARREN TERRACE, CWMAVON, PORT TALBOT, WEST GLAMORGAN, SA12 9HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MILLENNIUM PROPERTIES (SOUTH WALES) LIMITED are www.millenniumpropertiessouthwales.co.uk, and www.millennium-properties-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Baglan Rail Station is 2.9 miles; to Briton Ferry Rail Station is 3.3 miles; to Skewen Rail Station is 5.1 miles; to Pyle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Properties South Wales Limited is a Private Limited Company. The company registration number is 04899060. Millennium Properties South Wales Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Millennium Properties South Wales Limited is 8 Tarren Terrace Cwmavon Port Talbot West Glamorgan Sa12 9ha. The company`s financial liabilities are £28.96k. It is £-5.1k against last year. The cash in hand is £1.32k. It is £1.32k against last year. And the total assets are £1.6k, which is £1.32k against last year. JOHNSON, Michael is a Secretary of the company. JOHNSON, Alun Marcus is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


millennium properties (south wales) Key Finiance

LIABILITIES £28.96k
-15%
CASH £1.32k
TOTAL ASSETS £1.6k
+490%
All Financial Figures

Current Directors

Secretary
JOHNSON, Michael
Appointed Date: 15 September 2003
Director
JOHNSON, Alun Marcus
Appointed Date: 15 September 2003
43 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
CLIVE MATHIAS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
86 years old

Persons With Significant Control

Mr Alun Marcus Johnson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM PROPERTIES (SOUTH WALES) LIMITED Events

15 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Confirmation statement made on 15 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 34 more events
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
03 Oct 2003
Registered office changed on 03/10/03 from: 29 rhodfa sweldon, barry, vale of glamorgan CF62 5AD
03 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003
Incorporation

MILLENNIUM PROPERTIES (SOUTH WALES) LIMITED Charges

27 July 2005
Legal charge
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 101 altamar swansea docks swansea. By way of fixed…
8 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4A & 5A victoria buildings troedyrhiw merthyr tydfil. By…
1 April 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Legal charge
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 mariners quay aberavon port talbot.

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