MILLENNIUM MARINE CONTRACTORS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 6SG

Company number 04399463
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address GROUND FLOOR, 1 CANNON ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6SG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of MILLENNIUM MARINE CONTRACTORS LIMITED are www.millenniummarinecontractors.co.uk, and www.millennium-marine-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Torquay Rail Station is 8.9 miles; to Totnes Rail Station is 9.4 miles; to Paignton Rail Station is 10.2 miles; to Exeter St Thomas Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Marine Contractors Limited is a Private Limited Company. The company registration number is 04399463. Millennium Marine Contractors Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Millennium Marine Contractors Limited is Ground Floor 1 Cannon Road Heathfield Industrial Estate Newton Abbot Devon Tq12 6sg. . CAPALDI, Fiona Margaret is a Secretary of the company. CAPALDI, Anthony Paul is a Director of the company. CAPALDI, Fiona Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CAPALDI, Fiona Margaret
Appointed Date: 26 March 2002

Director
CAPALDI, Anthony Paul
Appointed Date: 26 March 2002
65 years old

Director
CAPALDI, Fiona Margaret
Appointed Date: 26 March 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 2002
Appointed Date: 20 March 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mrs Fiona Margaret Capaldi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM MARINE CONTRACTORS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Satisfaction of charge 1 in full
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
03 Apr 2002
New secretary appointed;new director appointed
03 Apr 2002
Registered office changed on 03/04/02 from: 11 pine close brixham devon TQ5 0DJ
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
20 Mar 2002
Incorporation

MILLENNIUM MARINE CONTRACTORS LIMITED Charges

13 June 2002
Debenture
Delivered: 19 June 2002
Status: Satisfied on 10 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…