MILLENNIUM PERSONNEL SERVICES (HOLDINGS) LIMITED
PONTYCLUN

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Company number 08275793
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 2 SOVEREIGN COURT STERLING DRIVE, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 082757930002, created on 21 November 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MILLENNIUM PERSONNEL SERVICES (HOLDINGS) LIMITED are www.millenniumpersonnelservicesholdings.co.uk, and www.millennium-personnel-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Fernhill Rail Station is 9.2 miles; to Ynyswen Rail Station is 9.4 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Personnel Services Holdings Limited is a Private Limited Company. The company registration number is 08275793. Millennium Personnel Services Holdings Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Millennium Personnel Services Holdings Limited is 2 Sovereign Court Sterling Drive Llantrisant Pontyclun Mid Glamorgan Cf72 8yx. . HUGHES, Debra Jacqueline is a Director of the company. HUGHES, Mark Patrick is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Director
HUGHES, Debra Jacqueline
Appointed Date: 31 October 2012
59 years old

Director
HUGHES, Mark Patrick
Appointed Date: 31 October 2012
65 years old

Persons With Significant Control

Mrs Debra Jacqueline Hughes
Notified on: 31 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Mr Mark Patrick Hughes
Notified on: 31 October 2016
65 years old
Nature of control: Has significant influence or control

MILLENNIUM PERSONNEL SERVICES (HOLDINGS) LIMITED Events

24 Nov 2016
Registration of charge 082757930002, created on 21 November 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

17 Sep 2015
Registered office address changed from Unit 12 Llantrisant Business Park Llantrisant Pontyclun CF72 8LF to 2 Sovereign Court Sterling Drive Llantrisant Pontyclun Mid Glamorgan CF72 8YX on 17 September 2015
...
... and 4 more events
25 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100

03 Dec 2012
Statement of capital following an allotment of shares on 26 November 2012
  • GBP 100

03 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 26/11/2012

23 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
31 Oct 2012
Incorporation

MILLENNIUM PERSONNEL SERVICES (HOLDINGS) LIMITED Charges

21 November 2016
Charge code 0827 5793 0002
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
3 August 2015
Charge code 0827 5793 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 2…