Company number 04642057
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 2
. The most likely internet sites of MILLENNIUM EXECUTIVE CARS LIMITED are www.millenniumexecutivecars.co.uk, and www.millennium-executive-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Millennium Executive Cars Limited is a Private Limited Company.
The company registration number is 04642057. Millennium Executive Cars Limited has been working since 20 January 2003.
The present status of the company is Active. The registered address of Millennium Executive Cars Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . KHALIQUE, Farooq is a Secretary of the company. KHALIQUE, Alison Kay is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 20 January 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 20 January 2003
Persons With Significant Control
Alison Kay Khalique
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MILLENNIUM EXECUTIVE CARS LIMITED Events
16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
05 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 27 more events
24 Mar 2003
Registered office changed on 24/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
20 Mar 2003
New secretary appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
20 Jan 2003
Incorporation