MK MILLENNIUM LIMITED
BARNSTAPLE MK MILLENIUM LIMITED

Hellopages » Devon » North Devon » EX32 8JF

Company number 06091338
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 5A SALEM STREET, BARNSTAPLE, DEVON, EX32 8JF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Donna Villanueva-Bouzanne as a secretary on 1 March 2016. The most likely internet sites of MK MILLENNIUM LIMITED are www.mkmillennium.co.uk, and www.mk-millennium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Chapelton (Devon) Rail Station is 4.5 miles; to Umberleigh Rail Station is 6.4 miles; to Portsmouth Arms Rail Station is 9.5 miles; to Kings Nympton Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Millennium Limited is a Private Limited Company. The company registration number is 06091338. Mk Millennium Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Mk Millennium Limited is 5a Salem Street Barnstaple Devon Ex32 8jf. . VILLANUEVA-BOUZANNE, Donna is a Secretary of the company. KRUTH, Jaroslaw Bernard is a Director of the company. KRUTH, Marcin Tomasz is a Director of the company. Secretary LEWIS, Melissa has been resigned. Secretary PERRIN, Rebecca has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VILLANUEVA-BOUZANNE, Donna
Appointed Date: 01 March 2016
Director
KRUTH, Jaroslaw Bernard
Appointed Date: 01 August 2014
41 years old
Director
KRUTH, Marcin Tomasz
Appointed Date: 08 February 2007
43 years old

Resigned Directors

Secretary
LEWIS, Melissa
Resigned: 01 August 2014
Appointed Date: 08 February 2007
Secretary
PERRIN, Rebecca
Resigned: 01 March 2016
Appointed Date: 01 August 2014

Persons With Significant Control

Mr Marcin Tomasz Kruth
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaroslaw Bernard Kruth
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MK MILLENNIUM LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Appointment of Miss Donna Villanueva-Bouzanne as a secretary on 1 March 2016
08 Mar 2016
Termination of appointment of Rebecca Perrin as a secretary on 1 March 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
...
... and 27 more events
01 Dec 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
25 Jul 2008
Registered office changed on 25/07/2008 from 5 salem street barnstaple north devon EX32 8JF
01 Apr 2008
Return made up to 08/02/08; full list of members
31 Mar 2008
Director's change of particulars / marlin kruth / 26/02/2008
08 Feb 2007
Incorporation

MK MILLENNIUM LIMITED Charges

10 March 2015
Charge code 0609 1338 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Optimum house, victoria street, barnstaple, devon…
8 October 2014
Charge code 0609 1338 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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