MILLENNIUM CONSTRUCTION & MAINTENANCE UK LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 03720191
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address SAINT MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of MILLENNIUM CONSTRUCTION & MAINTENANCE UK LIMITED are www.millenniumconstructionmaintenanceuk.co.uk, and www.millennium-construction-maintenance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Millennium Construction Maintenance Uk Limited is a Private Limited Company. The company registration number is 03720191. Millennium Construction Maintenance Uk Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Millennium Construction Maintenance Uk Limited is Saint Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. ABBOTT, Richard Nicholas is a Director of the company. Secretary ABBOTT, Helen Jane has been resigned. Secretary SANDFORD HART, John has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director ABBOTT, Helen Jane has been resigned. Director ABBOTT, Richard Nicholas has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director SANDFORD HART, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 24 October 2002
Director
ABBOTT, Richard Nicholas
Appointed Date: 23 April 2003
59 years old

Resigned Directors

Secretary
ABBOTT, Helen Jane
Resigned: 24 October 2002
Appointed Date: 25 February 2000
Secretary
SANDFORD HART, John
Resigned: 29 February 2000
Appointed Date: 25 February 1999
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
ABBOTT, Helen Jane
Resigned: 01 November 2008
Appointed Date: 20 March 2001
60 years old
Director
ABBOTT, Richard Nicholas
Resigned: 12 August 2002
Appointed Date: 25 February 1999
59 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
SANDFORD HART, John
Resigned: 29 February 2000
Appointed Date: 25 February 1999
59 years old

Persons With Significant Control

Helen Jane Abbott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Nicholas Abbott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM CONSTRUCTION & MAINTENANCE UK LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 48 more events
05 Mar 1999
New director appointed
05 Mar 1999
Secretary resigned
05 Mar 1999
Director resigned
05 Mar 1999
Registered office changed on 05/03/99 from: 2 cathedral road cardiff CF1 9RZ
25 Feb 1999
Incorporation

MILLENNIUM CONSTRUCTION & MAINTENANCE UK LIMITED Charges

2 June 2014
Charge code 0372 0191 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 22 glenmore business park telford road salisbury…
28 July 2004
Mortgage deed
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a plot 19 glenmore business park…

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