Company number 05313271
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address HORSESHOE LODGE, HORSESHOE LAKE, LECHLADE, GLOUCESTERSHIRE, ENGLAND, GL7 3QQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 09900 - Support activities for other mining and quarrying
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Appointment of Mrs Fiona Jacovides as a director on 1 February 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILLENNIA STRATIGRAPHIC CONSULTANTS LIMITED are www.millenniastratigraphicconsultants.co.uk, and www.millennia-stratigraphic-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Millennia Stratigraphic Consultants Limited is a Private Limited Company.
The company registration number is 05313271. Millennia Stratigraphic Consultants Limited has been working since 14 December 2004.
The present status of the company is Active. The registered address of Millennia Stratigraphic Consultants Limited is Horseshoe Lodge Horseshoe Lake Lechlade Gloucestershire England Gl7 3qq. . JACOVIDES, Fiona is a Secretary of the company. JACOVIDES, Fiona is a Director 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 "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2004
Appointed Date: 14 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2004
Appointed Date: 14 December 2004
Persons With Significant Control
MILLENNIA STRATIGRAPHIC CONSULTANTS LIMITED Events
01 Feb 2017
Appointment of Mrs Fiona Jacovides as a director on 1 February 2017
03 Jan 2017
Confirmation statement made on 14 December 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 35 Swansfield Lechlade Gloucestershire GL7 3SF to Horseshoe Lodge Horseshoe Lake Lechlade Gloucestershire GL7 3QQ on 29 March 2016
18 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 25 more events
24 Jan 2005
New secretary appointed
24 Jan 2005
Registered office changed on 24/01/05 from: 820A green lanes london N21 2RT
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
14 Dec 2004
Incorporation