MILLENNIUM TOURS LIMITED
LONDON

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Company number 03289141
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr Antonio Giambruno on 10 January 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILLENNIUM TOURS LIMITED are www.millenniumtours.co.uk, and www.millennium-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Millennium Tours Limited is a Private Limited Company. The company registration number is 03289141. Millennium Tours Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Millennium Tours Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . GIAMBRUNO, Antonio is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COIA, Alfio Domenico has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GIAMBRUNO, Antonio
Appointed Date: 10 December 1996
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 December 1996
Appointed Date: 09 December 1996

Secretary
COIA, Alfio Domenico
Resigned: 15 December 2008
Appointed Date: 10 December 1996

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mr Antonio Giambruno
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM TOURS LIMITED Events

10 Jan 2017
Director's details changed for Mr Antonio Giambruno on 10 January 2017
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30,001

10 Dec 2015
Director's details changed for Antonio Giambruno on 9 December 2015
...
... and 46 more events
15 Dec 1996
New secretary appointed
15 Dec 1996
Registered office changed on 15/12/96 from: 82-86 deansgate manchester M3 2ER
15 Dec 1996
Director resigned
15 Dec 1996
Secretary resigned
09 Dec 1996
Incorporation