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NEW MILLENNIA GROUP LIMITED - First Floor Eastgate Castle Street, Castlefield, Manchester, M3 4LZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04820474
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Eastgate Castle Street
- Castlefield
- Manchester
- M3 4LZ
- England First Floor Eastgate Castle Street, Castlefield, Manchester, M3 4LZ, England UK
Management
- Geschäftsführung
- HYNES, Nik
- O'ROURKE, Paul
- Prokuristen
- HYNES, Nik
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.2003
- Alter der Firma 2003-07-03 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Ian Moss
- Mr Nicholas Ian Hynes
- Mr Paul O'Rourke
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEW MILLENNIA GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-06-30
✓
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
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NEW MILLENNIA GROUP LIMITED Firmenbeschreibung
- NEW MILLENNIA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04820474. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.2003 registriert. NEW MILLENNIA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEW MILLENNIA GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über First Floor Eastgate Castle Street erreicht werden.
Jetzt sichern NEW MILLENNIA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Millennia Group Limited - First Floor Eastgate Castle Street, Castlefield, Manchester, M3 4LZ, Grossbritannien
- 2003-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEW MILLENNIA GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04820474#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04820474#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04820474#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-11-09) - CH01
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change-account-reference-date-company-previous-extended (2020-02-25) - AA01
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confirmation-statement-with-updates (2020-11-11) - CS01
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Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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cessation-of-a-person-with-significant-control (2019-08-08) - PSC07
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notification-of-a-person-with-significant-control (2019-08-08) - PSC01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-group (2019-04-03) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-28) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-group (2017-01-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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resolution (2016-09-06) - RESOLUTIONS
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re-registration-memorandum-articles (2016-09-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2016-09-06) - CERT10
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reregistration-public-to-private-company (2016-09-06) - RR02
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-group (2016-01-08) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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accounts-with-accounts-type-group (2015-01-03) - AA
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auditors-resignation-company (2015-07-02) - AUD
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change-person-secretary-company-with-change-date (2015-09-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-person-director-company-with-change-date (2015-09-02) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-31) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-08-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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termination-secretary-company-with-name (2013-07-29) - TM02
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accounts-with-accounts-type-group (2013-01-02) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-20) - AD01
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accounts-with-accounts-type-group (2012-01-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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termination-director-company-with-name (2011-07-20) - TM01
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termination-secretary-company-with-name (2011-07-20) - TM02
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accounts-with-accounts-type-group (2011-01-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-group (2010-02-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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legacy (2009-03-25) - 288c
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legacy (2009-08-10) - 288c
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legacy (2009-03-26) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-09-14) - 288c
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legacy (2007-07-30) - 363s
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legacy (2007-01-02) - 288c
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accounts-with-accounts-type-group (2007-11-06) - AA
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keyboard_arrow_right 2006
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-02-21) - 88(2)R
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legacy (2006-02-24) - 225
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resolution (2006-05-18) - RESOLUTIONS
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re-registration-memorandum-articles (2006-05-18) - MAR
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accounts-balance-sheet (2006-05-18) - BS
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legacy (2006-05-18) - 43(3)e
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auditors-statement (2006-05-18) - AUDS
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legacy (2006-08-01) - 288c
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auditors-report (2006-05-18) - AUDR
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keyboard_arrow_right 2005
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legacy (2005-03-31) - 288b
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legacy (2005-04-04) - 225
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legacy (2005-04-12) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-27) - 288c
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legacy (2004-02-08) - 288a
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resolution (2004-02-11) - RESOLUTIONS
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legacy (2004-02-17) - 288b
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legacy (2004-02-08) - 288b
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legacy (2004-08-03) - 363s
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legacy (2004-10-13) - 288a
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keyboard_arrow_right 2003
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legacy (2003-09-18) - 288a
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legacy (2003-09-18) - 287
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