MILLENNIUM LOCKSMITHS LIMITED
SURREY

Hellopages » Surrey » Runnymede » TW20 9HE

Company number 05259024
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 73A HIGH STREET, EGHAM, SURREY, TW20 9HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of MILLENNIUM LOCKSMITHS LIMITED are www.millenniumlocksmiths.co.uk, and www.millennium-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Locksmiths Limited is a Private Limited Company. The company registration number is 05259024. Millennium Locksmiths Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Millennium Locksmiths Limited is 73a High Street Egham Surrey Tw20 9he. The company`s financial liabilities are £92.28k. It is £18.46k against last year. And the total assets are £150.69k, which is £36.68k against last year. FRANCIS, Helen Jane is a Secretary of the company. FRANCIS, Timothy Ross is a Director of the company. Secretary FRANCIS, Suzanne Carol has been resigned. Secretary FRANCIS, Timothy Ross has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FRANCIS, Karen Joy has been resigned. Director FRANCIS, Suzanne Carol has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


millennium locksmiths Key Finiance

LIABILITIES £92.28k
+25%
CASH n/a
TOTAL ASSETS £150.69k
+32%
All Financial Figures

Current Directors

Secretary
FRANCIS, Helen Jane
Appointed Date: 11 July 2014
Director
FRANCIS, Timothy Ross
Appointed Date: 14 October 2004
62 years old

Resigned Directors

Secretary
FRANCIS, Suzanne Carol
Resigned: 28 August 2007
Appointed Date: 14 October 2004
Secretary
FRANCIS, Timothy Ross
Resigned: 11 July 2014
Appointed Date: 28 August 2007
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
FRANCIS, Karen Joy
Resigned: 11 July 2014
Appointed Date: 28 August 2007
60 years old
Director
FRANCIS, Suzanne Carol
Resigned: 28 August 2007
Appointed Date: 14 October 2004
51 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Timothy Ross Francis
Notified on: 14 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM LOCKSMITHS LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Mar 2016
Micro company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 14 October 2015
Statement of capital on 2015-10-22
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 14 October 2014
Statement of capital on 2014-10-20
  • GBP 2
...
... and 35 more events
04 Nov 2004
New director appointed
04 Nov 2004
New secretary appointed
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
14 Oct 2004
Incorporation

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