3RD MILLENNIUM CLIENTAL LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9AY
Company number 09536274
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 11 BISCAYNE AVENUE, FLAT 403 CHARRINGTON TOWER, LONDON, ENGLAND, E14 9AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 90010 - Performing arts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Robert Alan Elliott as a secretary on 20 December 2016; Registered office address changed from The Croft Grange Garth York YO10 4BS England to 11 Biscayne Avenue Flat 403 Charrington Tower London E14 9AY on 21 December 2016. The most likely internet sites of 3RD MILLENNIUM CLIENTAL LTD are www.3rdmillenniumcliental.co.uk, and www.3rd-millennium-cliental.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 3rd Millennium Cliental Ltd is a Private Limited Company. The company registration number is 09536274. 3rd Millennium Cliental Ltd has been working since 10 April 2015. The present status of the company is Active. The registered address of 3rd Millennium Cliental Ltd is 11 Biscayne Avenue Flat 403 Charrington Tower London England E14 9ay. . UMICEVIC, Karolina is a Director of the company. Secretary ELLIOTT, Robert Alan has been resigned. Director KAZIMIERCZAK, Klaudia Anna has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
UMICEVIC, Karolina
Appointed Date: 10 April 2015
42 years old

Resigned Directors

Secretary
ELLIOTT, Robert Alan
Resigned: 20 December 2016
Appointed Date: 23 June 2015

Director
KAZIMIERCZAK, Klaudia Anna
Resigned: 23 August 2016
Appointed Date: 10 April 2015
35 years old

Persons With Significant Control

Ms Karolina Umicevic
Notified on: 12 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more

3RD MILLENNIUM CLIENTAL LTD Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Termination of appointment of Robert Alan Elliott as a secretary on 20 December 2016
21 Dec 2016
Registered office address changed from The Croft Grange Garth York YO10 4BS England to 11 Biscayne Avenue Flat 403 Charrington Tower London E14 9AY on 21 December 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 0 more events
03 Oct 2016
Termination of appointment of Klaudia Anna Kazimierczak as a director on 23 August 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

01 Apr 2016
Appointment of Miss Klaudia Anna Kazimierczak as a director on 10 April 2015
27 Jul 2015
Appointment of Robert Alan Elliott as a secretary on 23 June 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted