MILLENIA CONSULTING (UK) LIMITED
CATERHAM MILLENIA CONSULTING LIMITED

Hellopages » Surrey » Tandridge » CR3 6RE
Company number 06798246
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 3 . The most likely internet sites of MILLENIA CONSULTING (UK) LIMITED are www.milleniaconsultinguk.co.uk, and www.millenia-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Millenia Consulting Uk Limited is a Private Limited Company. The company registration number is 06798246. Millenia Consulting Uk Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Millenia Consulting Uk Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. The company`s financial liabilities are £29.9k. It is £-2.75k against last year. The cash in hand is £22.06k. It is £5.47k against last year. And the total assets are £48.1k, which is £-5.15k against last year. AML REGISTRARS LIMITED is a Secretary of the company. JENKINS, Alan is a Director of the company. Director JENKINS, Alan has been resigned. Director MULLAN, John has been resigned. The company operates in "Other business support service activities n.e.c.".


millenia consulting (uk) Key Finiance

LIABILITIES £29.9k
-9%
CASH £22.06k
+32%
TOTAL ASSETS £48.1k
-10%
All Financial Figures

Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 22 January 2009
Director
JENKINS, Alan
Appointed Date: 18 January 2010
49 years old

Resigned Directors

Director
JENKINS, Alan
Resigned: 22 January 2009
Appointed Date: 22 January 2009
49 years old
Director
MULLAN, John
Resigned: 18 January 2010
Appointed Date: 22 January 2009
64 years old

Persons With Significant Control

Mr Alan Jenkins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Jenkins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENIA CONSULTING (UK) LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
...
... and 16 more events
02 Jul 2009
Secretary appointed aml registrars LIMITED
23 Jan 2009
Company name changed millenia consulting LIMITED\certificate issued on 26/01/09
22 Jan 2009
Director appointed mr john mullan
22 Jan 2009
Appointment terminated director alan jenkins
22 Jan 2009
Incorporation

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