MILLENNIUM PARK (GRIMSBY) LIMITED
FLASHBROOK LIMITED

Hellopages » Greater London » Westminster » SW1E 5JQ
Company number 03860004
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016; Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of MILLENNIUM PARK (GRIMSBY) LIMITED are www.millenniumparkgrimsby.co.uk, and www.millennium-park-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Park Grimsby Limited is a Private Limited Company. The company registration number is 03860004. Millennium Park Grimsby Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Millennium Park Grimsby Limited is 16 Palace Street London Sw1e 5jq. . KESHIRO, Rashidi Olugbenga is a Director of the company. MUHAMMAD, Junaid Muhammad Rahimullah is a Director of the company. RANGE, Carly Louise is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary BIGNELL, Philip Alwyn has been resigned. Secretary COOMBE, Cynthia Mary has been resigned. Secretary COX, John Ernest has been resigned. Secretary NAYLOR, Edward James has been resigned. Secretary NICHOLSON, David John has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ALI, Sayed Shuja has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BIGNELL, Philip Alwyn has been resigned. Director BROOKS, Gary has been resigned. Director CORSER, Graham Bidlake has been resigned. Director EDGERLEY, William Thomas has been resigned. Director EDGERLEY, William Thomas has been resigned. Director FLETCHER, Angus Howard has been resigned. Director MELVILLE, John Williamson has been resigned. Director NAYLOR, Edward James has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PREISKEL, Anthony Alexander has been resigned. Director PROCTOR, Ciaran has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KESHIRO, Rashidi Olugbenga
Appointed Date: 03 April 2009
59 years old
Director
MUHAMMAD, Junaid Muhammad Rahimullah
Appointed Date: 01 September 2016
57 years old
Director
RANGE, Carly Louise
Appointed Date: 26 July 2015
47 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 22 March 2008
Appointed Date: 29 September 2006
Secretary
BIGNELL, Philip Alwyn
Resigned: 29 September 2006
Appointed Date: 18 August 2004
Secretary
COOMBE, Cynthia Mary
Resigned: 28 July 2014
Appointed Date: 20 October 2010
Secretary
COX, John Ernest
Resigned: 18 August 2004
Appointed Date: 08 January 2001
Secretary
NAYLOR, Edward James
Resigned: 08 January 2001
Appointed Date: 03 March 2000
Secretary
NICHOLSON, David John
Resigned: 20 October 2010
Appointed Date: 22 March 2008
Secretary
ROBINSON, Ronald Anthony
Resigned: 02 March 2000
Appointed Date: 24 December 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 24 December 1999
Appointed Date: 15 October 1999
Director
ALI, Sayed Shuja
Resigned: 01 September 2016
Appointed Date: 26 July 2015
59 years old
Director
ALLY, Bibi Rahima
Resigned: 02 March 2000
Appointed Date: 24 December 1999
66 years old
Director
BIGNELL, Philip Alwyn
Resigned: 29 September 2006
Appointed Date: 11 January 2005
72 years old
Director
BROOKS, Gary
Resigned: 31 December 2014
Appointed Date: 15 July 2009
68 years old
Director
CORSER, Graham Bidlake
Resigned: 31 December 2014
Appointed Date: 28 February 2011
67 years old
Director
EDGERLEY, William Thomas
Resigned: 15 July 2009
Appointed Date: 08 January 2001
69 years old
Director
EDGERLEY, William Thomas
Resigned: 02 March 2000
Appointed Date: 29 February 2000
69 years old
Director
FLETCHER, Angus Howard
Resigned: 28 February 2011
Appointed Date: 11 January 2005
75 years old
Director
MELVILLE, John Williamson
Resigned: 31 March 2004
Appointed Date: 08 January 2001
76 years old
Director
NAYLOR, Edward James
Resigned: 18 August 2004
Appointed Date: 24 February 2000
85 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 24 December 1999
Appointed Date: 15 October 1999
Director
PREISKEL, Anthony Alexander
Resigned: 03 April 2009
Appointed Date: 11 January 2005
78 years old
Director
PROCTOR, Ciaran
Resigned: 18 August 2004
Appointed Date: 29 February 2000
76 years old

Persons With Significant Control

P&O Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLENNIUM PARK (GRIMSBY) LIMITED Events

09 Oct 2016
Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016
09 Oct 2016
Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
17 Jan 2000
New director appointed
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
17 Jan 2000
Registered office changed on 17/01/00 from: 3 garden walk london EC2A 3EQ
15 Oct 1999
Incorporation

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