THIRD MILLENNIUM (UK) LIMITED
NORWICH

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Company number 03838590
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, UNITED KINGDOM, NR6 6BB
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 sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Jolyon Michael Hennings as a director on 24 May 2016. The most likely internet sites of THIRD MILLENNIUM (UK) LIMITED are www.thirdmillenniumuk.co.uk, and www.third-millennium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Third Millennium Uk Limited is a Private Limited Company. The company registration number is 03838590. Third Millennium Uk Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Third Millennium Uk Limited is Evolution House Iceni Court Delft Way Norwich Norfolk United Kingdom Nr6 6bb. . MARGAND, Nicola Marie is a Secretary of the company. HENNINGS, Margaret Grace is a Director of the company. HENNINGS, Michael George is a Director of the company. MARGAND, Nicola Marie is a Director of the company. Secretary MARCANTONIO, Vincent Carlo has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HENNINGS, Jolyon Michael has been resigned. Director MARCANTONIO, Vincent Carlo has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARGAND, Nicola Marie
Appointed Date: 26 May 2001
Director
HENNINGS, Margaret Grace
Appointed Date: 26 May 2001
79 years old
Director
HENNINGS, Michael George
Appointed Date: 09 September 1999
82 years old
Director
MARGAND, Nicola Marie
Appointed Date: 30 July 2001
55 years old

Resigned Directors

Secretary
MARCANTONIO, Vincent Carlo
Resigned: 26 May 2001
Appointed Date: 09 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Director
HENNINGS, Jolyon Michael
Resigned: 24 May 2016
Appointed Date: 26 May 2001
53 years old
Director
MARCANTONIO, Vincent Carlo
Resigned: 26 May 2001
Appointed Date: 09 September 1999
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999

Persons With Significant Control

Mr Michael George Hennings
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD MILLENNIUM (UK) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 9 September 2016 with updates
10 Jun 2016
Termination of appointment of Jolyon Michael Hennings as a director on 24 May 2016
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Registered office address changed from Evolutiobn House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 23 October 2015
...
... and 59 more events
27 Sep 1999
New director appointed
27 Sep 1999
Secretary resigned
27 Sep 1999
Director resigned
16 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1999
Incorporation

THIRD MILLENNIUM (UK) LIMITED Charges

28 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 19 lakeland way…
14 August 2001
Legal charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 15 lakeland way hethersett norfolk. By way…
3 August 2001
Legal charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the l/h property at 8 carnoustie court caxton way…

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