MILLION LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 04765952
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MILLION LTD are www.million.co.uk, and www.million.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Million Ltd is a Private Limited Company. The company registration number is 04765952. Million Ltd has been working since 15 May 2003. The present status of the company is Active. The registered address of Million Ltd is 65 London Road St Albans Hertfordshire Al1 1lj. . GOODCHILD, David Andrew is a Secretary of the company. BUNTING, Mark John is a Director of the company. GOODCHILD, David Andrew is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODCHILD, David Andrew
Appointed Date: 13 January 2005
Director
BUNTING, Mark John
Appointed Date: 13 January 2005
63 years old
Director
GOODCHILD, David Andrew
Appointed Date: 13 January 2005
63 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 14 February 2005
Appointed Date: 15 May 2003
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 14 February 2005
Appointed Date: 15 May 2003

Persons With Significant Control

Mr Mark John Bunting
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Goodchild
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLION LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
15 Feb 2005
Director resigned
05 Feb 2005
Accounts for a dormant company made up to 31 May 2004
02 Aug 2004
Return made up to 31/07/04; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b 29 harley street london W1G 9QR
15 May 2003
Incorporation

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