MILLENNIUM CHAUFFEURS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8BQ
Company number 06053094
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 34 GREAT TITCHFIELD STREET, LONDON, W1W 8BQ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with no updates; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MILLENNIUM CHAUFFEURS LTD are www.millenniumchauffeurs.co.uk, and www.millennium-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Millennium Chauffeurs Ltd is a Private Limited Company. The company registration number is 06053094. Millennium Chauffeurs Ltd has been working since 15 January 2007. The present status of the company is Active. The registered address of Millennium Chauffeurs Ltd is 34 Great Titchfield Street London W1w 8bq. . ROTIS, Christina is a Secretary of the company. ANTONIOU, Kyriakos is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANTONIOU, Kyriakos has been resigned. Director ANTONIOU, Victoria has been resigned. Director ANTONIOU, Victoria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
ROTIS, Christina
Appointed Date: 19 January 2007
Director
ANTONIOU, Kyriakos
Appointed Date: 31 August 2012
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2007
Appointed Date: 15 January 2007
Director
ANTONIOU, Kyriakos
Resigned: 01 December 2009
Appointed Date: 21 December 2007
56 years old
Director
ANTONIOU, Victoria
Resigned: 31 March 2013
Appointed Date: 01 December 2009
50 years old
Director
ANTONIOU, Victoria
Resigned: 21 December 2007
Appointed Date: 19 January 2007
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Ms Victoria Antoniou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM CHAUFFEURS LTD Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with no updates
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
07 Feb 2007
Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100
07 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
16 Jan 2007
Secretary resigned
16 Jan 2007
Director resigned
15 Jan 2007
Incorporation

MILLENNIUM CHAUFFEURS LTD Charges

10 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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