MILLENNIUM PLANT (EASTERN) LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BN

Company number 03799524
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address VICTORIA HOUSE, 50 ALEXANDRA STREET, SOUTHEND ON SEA, ESSEX, SS1 1BN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILLENNIUM PLANT (EASTERN) LIMITED are www.millenniumplanteastern.co.uk, and www.millennium-plant-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Millennium Plant Eastern Limited is a Private Limited Company. The company registration number is 03799524. Millennium Plant Eastern Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Millennium Plant Eastern Limited is Victoria House 50 Alexandra Street Southend On Sea Essex Ss1 1bn. . BROWN, Michael is a Secretary of the company. BROWN, Michael is a Director of the company. DAVISON, Darren Sidney is a Director of the company. Secretary WHITTEN, John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PERFECT, John Philip has been resigned. Director WHITTEN, John has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
BROWN, Michael
Appointed Date: 01 July 2004
Director
BROWN, Michael
Appointed Date: 01 July 1999
61 years old
Director
DAVISON, Darren Sidney
Appointed Date: 01 July 1999
59 years old

Resigned Directors

Secretary
WHITTEN, John
Resigned: 30 June 2004
Appointed Date: 01 July 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
PERFECT, John Philip
Resigned: 12 April 2002
Appointed Date: 01 July 1999
69 years old
Director
WHITTEN, John
Resigned: 30 January 2004
Appointed Date: 01 July 1999
69 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Rbs Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLENNIUM PLANT (EASTERN) LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
06 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
07 Sep 1999
New director appointed
22 Jul 1999
Registered office changed on 22/07/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
07 Jul 1999
Director resigned
07 Jul 1999
Secretary resigned
01 Jul 1999
Incorporation

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