MILLENNIA INVESTMENTS LTD
LECHLADE MERRYBARN LTD MERSYSIDE HOME INSPECTIONS LTD

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Company number 05615946
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address HORSESHOE LODGE, HORSESHOE LAKE, LECHLADE, GLOUCESTERSHIRE, ENGLAND, GL7 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 15 Essex Rd Enfield EN2 6TZ to Horseshoe Lodge Horseshoe Lake Lechlade Gloucestershire GL7 3QQ on 29 March 2016. The most likely internet sites of MILLENNIA INVESTMENTS LTD are www.millenniainvestments.co.uk, and www.millennia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Millennia Investments Ltd is a Private Limited Company. The company registration number is 05615946. Millennia Investments Ltd has been working since 08 November 2005. The present status of the company is Active. The registered address of Millennia Investments Ltd is Horseshoe Lodge Horseshoe Lake Lechlade Gloucestershire England Gl7 3qq. . JACOVIDES, Fiona is a Secretary of the company. JACOVIDES, Jacob 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 "Activities of head offices".


Current Directors

Secretary
JACOVIDES, Fiona
Appointed Date: 01 December 2005

Director
JACOVIDES, Jacob
Appointed Date: 01 December 2005
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 May 2006
Appointed Date: 08 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 May 2006
Appointed Date: 08 November 2005

Persons With Significant Control

Mr Jacob Jacovides Bsc Msc
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

MILLENNIA INVESTMENTS LTD Events

31 Dec 2016
Confirmation statement made on 8 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Registered office address changed from 15 Essex Rd Enfield EN2 6TZ to Horseshoe Lodge Horseshoe Lake Lechlade Gloucestershire GL7 3QQ on 29 March 2016
16 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
08 May 2006
Secretary resigned
08 May 2006
Director resigned
21 Nov 2005
Company name changed mersyside home inspections LTD\certificate issued on 21/11/05
15 Nov 2005
Registered office changed on 15/11/05 from: 52 penny lane mossley hill liverpool L18 1DG
08 Nov 2005
Incorporation