MILLENNIUM POWER SYSTEMS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3UE

Company number 03799439
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 41 STANLEY ROAD, RUGBY, WARWICKSHIRE, CV21 3UE
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of MILLENNIUM POWER SYSTEMS LIMITED are www.millenniumpowersystems.co.uk, and www.millennium-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Long Buckby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Power Systems Limited is a Private Limited Company. The company registration number is 03799439. Millennium Power Systems Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Millennium Power Systems Limited is 41 Stanley Road Rugby Warwickshire Cv21 3ue. . MCGOVERN, Marilyn Anne is a Secretary of the company. JEYCOCK, Gordon Slatcher is a Director of the company. Secretary COTTON, Roderick David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COTTON, Roderick David has been resigned. Director KIRBY, Perry Shaun has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MCGOVERN, Marilyn Anne
Appointed Date: 03 March 2000
Director
JEYCOCK, Gordon Slatcher
Appointed Date: 01 July 1999
76 years old

Resigned Directors

Secretary
COTTON, Roderick David
Resigned: 23 February 2000
Appointed Date: 01 July 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
COTTON, Roderick David
Resigned: 23 February 2000
Appointed Date: 26 November 1999
64 years old
Director
KIRBY, Perry Shaun
Resigned: 06 April 2008
Appointed Date: 01 July 1999
61 years old

Persons With Significant Control

Mr Gordon Slatcher Jeycock
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM POWER SYSTEMS LIMITED Events

28 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
...
... and 39 more events
08 Dec 1999
Accounting reference date extended from 31/07/00 to 31/10/00
08 Dec 1999
Ad 28/11/99--------- £ si 98@1=98 £ ic 2/100
08 Dec 1999
New director appointed
07 Jul 1999
Secretary resigned
01 Jul 1999
Incorporation

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