Company number 05440770
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 364-368 CRANBROOK ROAD, GANTS HILL ILFORD, ESSEX, IG2 6HY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of MILLENNIUM RETAIL LIMITED are www.millenniumretail.co.uk, and www.millennium-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Millennium Retail Limited is a Private Limited Company.
The company registration number is 05440770. Millennium Retail Limited has been working since 29 April 2005.
The present status of the company is Active. The registered address of Millennium Retail Limited is 364 368 Cranbrook Road Gants Hill Ilford Essex Ig2 6hy. . LAKHANI, Vasantkumar Dahyalal is a Director of the company. Secretary PRESTONS SECRETARIAL SERVICES LIMITED has been resigned. Director LAKHANI, Vasantkumar Dahyalal has been resigned. Director PRESTONS CONSULTANCY LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
PRESTONS SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2015
Appointed Date: 29 April 2005
Director
PRESTONS CONSULTANCY LIMITED
Resigned: 30 April 2005
Appointed Date: 29 April 2005
Persons With Significant Control
Mr Vasant Lakhani
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
MILLENNIUM RETAIL LIMITED Events
13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 31 more events
29 Nov 2006
Accounts for a dormant company made up to 30 April 2006
24 May 2006
Return made up to 29/04/06; full list of members
24 May 2006
Registered office changed on 24/05/06 from: 362-368 cranbrook road gants hill ilford essex IG2 6HY
08 Aug 2005
New director appointed
29 Apr 2005
Incorporation