Company number 03754407
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of MILLENNIUM SKY LIMITED are www.millenniumsky.co.uk, and www.millennium-sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Millennium Sky Limited is a Private Limited Company.
The company registration number is 03754407. Millennium Sky Limited has been working since 19 April 1999.
The present status of the company is Active. The registered address of Millennium Sky Limited is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. . KSL COMPANY SECRETARY is a Secretary of the company. HARES, Graeme is a Director of the company. Secretary COOPER, Steven Christopher has been resigned. Secretary HARES, Alison has been resigned. Secretary HARES, Alison has been resigned. Secretary PONSFORD, Mark has been resigned. Secretary PONSFORD, Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Secretary
HARES, Alison
Resigned: 29 April 2005
Appointed Date: 13 April 2005
Secretary
HARES, Alison
Resigned: 14 February 2005
Appointed Date: 29 April 1999
Secretary
PONSFORD, Mark
Resigned: 30 November 2006
Appointed Date: 29 April 2005
Secretary
PONSFORD, Mark
Resigned: 13 April 2005
Appointed Date: 14 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 April 1999
Appointed Date: 19 April 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 April 1999
Appointed Date: 19 April 1999
MILLENNIUM SKY LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
29 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 48 more events
21 May 1999
Resolutions
-
(W)ELRES ‐
S386 dis app auds 05/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1999
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 05/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 05/05/99
21 May 1999
Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100
19 Apr 1999
Incorporation