MILLENNIUM LIMOUSINES (N.E.) LTD
REDCARR

Hellopages » North Yorkshire » Redcar and Cleveland » TS11 6AB

Company number 04951746
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address GLEBE HALL, HALL CLOSE, MARSKE, REDCARR, CLEVELAND, TS11 6AB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of MILLENNIUM LIMOUSINES (N.E.) LTD are www.millenniumlimousinesne.co.uk, and www.millennium-limousines-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Saltburn Rail Station is 2 miles; to Redcar Central Rail Station is 2.6 miles; to Kildale Rail Station is 8.2 miles; to Battersby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Limousines N E Ltd is a Private Limited Company. The company registration number is 04951746. Millennium Limousines N E Ltd has been working since 03 November 2003. The present status of the company is Active. The registered address of Millennium Limousines N E Ltd is Glebe Hall Hall Close Marske Redcarr Cleveland Ts11 6ab. . SUMMERSGILL, John is a Secretary of the company. SUMMERSGILL, Andrea Margaret is a Director of the company. SUMMERSGILL, John is a Director of the company. Secretary ABRAHAM, Bryan has been resigned. Secretary SUMMERSGILL, Andrea Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ABRAHAM, Bryan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SUMMERSGILL, John
Appointed Date: 15 November 2003

Director
SUMMERSGILL, Andrea Margaret
Appointed Date: 19 July 2007
58 years old

Director
SUMMERSGILL, John
Appointed Date: 15 November 2003
63 years old

Resigned Directors

Secretary
ABRAHAM, Bryan
Resigned: 19 July 2007
Appointed Date: 15 November 2003

Secretary
SUMMERSGILL, Andrea Margaret
Resigned: 01 September 2008
Appointed Date: 19 July 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2003
Appointed Date: 03 November 2003

Director
ABRAHAM, Bryan
Resigned: 19 July 2007
Appointed Date: 15 November 2003
88 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr John Summersgil
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM LIMOUSINES (N.E.) LTD Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 27 more events
25 Nov 2003
New secretary appointed;new director appointed
25 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
03 Nov 2003
Incorporation

MILLENNIUM LIMOUSINES (N.E.) LTD Charges

18 November 2010
Chattel mortgage
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Hummer H2 limousine with coif conversion registration:G4…