MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
HORLEY HARBOURGREEN LIMITED

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 03320990
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED are www.millenniumcopthornesharetrustees.co.uk, and www.millennium-copthorne-share-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Millennium Copthorne Share Trustees Limited is a Private Limited Company. The company registration number is 03320990. Millennium Copthorne Share Trustees Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Millennium Copthorne Share Trustees Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Secretary HANCOCK COOK, David Alan has been resigned. Secretary HODGES, Simon has been resigned. Secretary THOMAS, David Fraser has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BUSHNELL, Adrian John has been resigned. Director CHARLTON, Peter John has been resigned. Director HANKINSON, David Roger Lindon has been resigned. Director KELJIK, Christopher Avedis has been resigned. Director PEARCE, Daniel Norton Idris, Sir has been resigned. Director RANKIN, James Connal Scotland has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director SCOTT, Alan George has been resigned. Director SNEATH, Christopher George has been resigned. Director WATSON, Laurence Charles has been resigned. Director WAUGH, Alexander Evelyn Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004
Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 15 September 2014

Resigned Directors

Secretary
HANCOCK COOK, David Alan
Resigned: 02 September 1999
Appointed Date: 23 June 1997
Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 02 September 1999
Secretary
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 06 November 2003
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 19 February 1997
Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 05 May 2010
61 years old
Director
CHARLTON, Peter John
Resigned: 23 June 1997
Appointed Date: 19 February 1997
69 years old
Director
HANKINSON, David Roger Lindon
Resigned: 07 March 1999
Appointed Date: 23 June 1997
86 years old
Director
KELJIK, Christopher Avedis
Resigned: 31 December 2012
Appointed Date: 01 September 2006
77 years old
Director
PEARCE, Daniel Norton Idris, Sir
Resigned: 31 August 2006
Appointed Date: 23 June 1997
92 years old
Director
RANKIN, James Connal Scotland
Resigned: 28 June 2011
Appointed Date: 05 May 2010
83 years old
Director
RICHARDS, Martin Edgar
Resigned: 23 June 1997
Appointed Date: 19 February 1997
82 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old
Director
SNEATH, Christopher George
Resigned: 05 May 2010
Appointed Date: 16 April 1999
92 years old
Director
WATSON, Laurence Charles
Resigned: 30 January 1999
Appointed Date: 23 June 1997
68 years old
Director
WAUGH, Alexander Evelyn Michael
Resigned: 15 September 2014
Appointed Date: 01 August 2011
61 years old

MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
17 Sep 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
...
... and 80 more events
30 Jun 1997
Registered office changed on 30/06/97 from: 200 aldersgate street london EC1A 4JJ
30 Jun 1997
Director resigned
30 Jun 1997
Director resigned
30 Jun 1997
Secretary resigned
19 Feb 1997
Incorporation

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