Company number 03700133
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 13 January 2017. The most likely internet sites of MILLENNIUM VEHICLE & ASSET FINANCE LIMITED are www.millenniumvehicleassetfinance.co.uk, and www.millennium-vehicle-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Millennium Vehicle Asset Finance Limited is a Private Limited Company.
The company registration number is 03700133. Millennium Vehicle Asset Finance Limited has been working since 22 January 1999.
The present status of the company is Active. The registered address of Millennium Vehicle Asset Finance Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . MAYLE, Susan is a Secretary of the company. MAYLE, Richard is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Nominee Director
WAYNE, Yvonne
Resigned: 22 January 1999
Appointed Date: 22 January 1999
45 years old
Persons With Significant Control
Mr Richard Mayle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mayle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLENNIUM VEHICLE & ASSET FINANCE LIMITED Events
14 Feb 2017
Confirmation statement made on 22 January 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 13 January 2017
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 38 more events
05 Feb 1999
Director resigned
05 Feb 1999
Secretary resigned
05 Feb 1999
Registered office changed on 05/02/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
05 Feb 1999
New secretary appointed
22 Jan 1999
Incorporation