1MILLION LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » SM7 1EA
Company number 06098407
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 63 BEACON WAY, BANSTEAD, SURREY, SM7 1EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one 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 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of 1MILLION LIMITED are www.1million.co.uk, and www.1million.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. 1million Limited is a Private Limited Company. The company registration number is 06098407. 1million Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of 1million Limited is 63 Beacon Way Banstead Surrey Sm7 1ea. . MORRIS, Sarah is a Secretary of the company. MORRIS, Judy is a Director of the company. Secretary MORRIS, David has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MORRIS, Sarah
Appointed Date: 17 December 2013
Director
MORRIS, Judy
Appointed Date: 12 February 2007
67 years old

Resigned Directors

Secretary
MORRIS, David
Resigned: 17 December 2013
Appointed Date: 12 February 2007
Secretary
PEMEX SERVICES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
PEMEX SERVICES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mrs Judy Morris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

1MILLION LIMITED Events

12 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 21 more events
13 Feb 2007
New director appointed
12 Feb 2007
Director resigned
12 Feb 2007
Secretary resigned
12 Feb 2007
Director resigned
12 Feb 2007
Incorporation

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