MILLENNIUM INTERNATIONAL FORWARDING LIMITED
MAYLAND

Company number 03497973
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address THE OFFICE, LAINGSMEAD FARM, STEEPLE ROAD, MAYLAND, CHELMSFORD, UNITED KINGDOM, CM36BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILLENNIUM INTERNATIONAL FORWARDING LIMITED are www.millenniuminternationalforwarding.co.uk, and www.millennium-international-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Millennium International Forwarding Limited is a Private Limited Company. The company registration number is 03497973. Millennium International Forwarding Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Millennium International Forwarding Limited is The Office Laingsmead Farm Steeple Road Mayland Chelmsford United Kingdom Cm36bb. . PAPPLE, Anna Marie is a Secretary of the company. PAPPLE, Darren John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FRANCIS, Robert Frederick has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PAPPLE, Anna Marie
Appointed Date: 26 January 1998
Director
PAPPLE, Darren John
Appointed Date: 26 January 1998
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 January 1998
Appointed Date: 23 January 1998
Director
FRANCIS, Robert Frederick
Resigned: 20 January 2000
Appointed Date: 26 January 1998
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr Darren John Papple
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM INTERNATIONAL FORWARDING LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 Nov 2016
Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
01 Feb 1998
New secretary appointed
01 Feb 1998
Registered office changed on 01/02/98 from: 381 kingsway hove east sussex BN3 4QD
01 Feb 1998
Secretary resigned
01 Feb 1998
Director resigned
23 Jan 1998
Incorporation

MILLENNIUM INTERNATIONAL FORWARDING LIMITED Charges

7 January 2008
Debenture
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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