MILLENIA INVESTMENT LTD
WAKEFIELD BRITISH-ROMANIAN INVESTMENTS LTD


Company number 09420727
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 5AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 5AN on 5 May 2016. The most likely internet sites of MILLENIA INVESTMENT LTD are www.milleniainvestment.co.uk, and www.millenia-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Millenia Investment Ltd is a Private Limited Company. The company registration number is 09420727. Millenia Investment Ltd has been working since 04 February 2015. The present status of the company is Active. The registered address of Millenia Investment Ltd is 6 Thornes Office Park Monckton Road Wakefield West Yorkshire England Wf2 5an. . POPPLETON, Stuart Ralph is a Director of the company. Director POPPLETON, Stuart Ralph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
POPPLETON, Stuart Ralph
Appointed Date: 18 March 2016
85 years old

Resigned Directors

Director
POPPLETON, Stuart Ralph
Resigned: 18 February 2016
Appointed Date: 04 February 2015
85 years old

Persons With Significant Control

Mr Stuart Ralph Poppleton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr Zsolt Kugler
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

MILLENIA INVESTMENT LTD Events

23 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 28 February 2016
05 May 2016
Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 5AN on 5 May 2016
21 Mar 2016
Company name changed british-romanian investments LTD\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
18 Mar 2016
Appointment of Mr Stuart Poppleton as a director on 18 March 2016
18 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 Feb 2016
Termination of appointment of Stuart Ralph Poppleton as a director on 18 February 2016
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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