1ST MILLENNIUM ELECTRONICS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7QN

Company number 03788514
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address WELLESLEY HOUSE, EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of 1ST MILLENNIUM ELECTRONICS LIMITED are www.1stmillenniumelectronics.co.uk, and www.1st-millennium-electronics.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 Blackwater Rail Station is 3.3 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Millennium Electronics Limited is a Private Limited Company. The company registration number is 03788514. 1st Millennium Electronics Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of 1st Millennium Electronics Limited is Wellesley House Eelmoor Road Farnborough Hampshire Gu14 7qn. . READ, Stephen Douglas is a Secretary of the company. MACDONALD, Iain is a Director of the company. READ, Stephen Douglas is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
READ, Stephen Douglas
Appointed Date: 14 June 1999

Director
MACDONALD, Iain
Appointed Date: 14 June 1999
57 years old

Director
READ, Stephen Douglas
Appointed Date: 14 June 1999
63 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

Nominee Director
MC FORMATIONS LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

Persons With Significant Control

Mr Iain Macdonald
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

Mr Stephen Douglas Read
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

1ST MILLENNIUM ELECTRONICS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
14 Apr 2015
Change of share class name or designation
...
... and 39 more events
18 Jun 1999
Director resigned
18 Jun 1999
Secretary resigned
18 Jun 1999
New secretary appointed;new director appointed
18 Jun 1999
New director appointed
14 Jun 1999
Incorporation

1ST MILLENNIUM ELECTRONICS LIMITED Charges

28 June 1999
Debenture
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…