TRANS MILLENNIUM LIMITED

TRANS MILLENNIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRANS MILLENNIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03519320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANS MILLENNIUM LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TRANS MILLENNIUM LIMITED located?

    Registered Office Address
    106 Goring Road
    Goring By Sea
    BN12 4AA Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANS MILLENNIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TRANS MILLENNIUM LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for TRANS MILLENNIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2015

    Statement of capital on Mar 07, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Alexander Jason Strand on Oct 25, 2013

    2 pagesCH03

    Who are the officers of TRANS MILLENNIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAND, Alexander Jason
    Lansdowne Way
    HP11 1TR High Wycombe
    11
    Buckinghamshire
    England
    Secretary
    Lansdowne Way
    HP11 1TR High Wycombe
    11
    Buckinghamshire
    England
    British102366070001
    STRAND, Ian
    106 Goring Road
    Goring By Sea
    BN12 4AA Worthing
    West Sussex
    Director
    106 Goring Road
    Goring By Sea
    BN12 4AA Worthing
    West Sussex
    EnglandBritish69823940003
    ELLIOTT, Valerie Joan
    398 Upper Shoreham Road
    BN43 5ND Shoreham By Sea
    West Sussex
    Secretary
    398 Upper Shoreham Road
    BN43 5ND Shoreham By Sea
    West Sussex
    British86536450001
    SMITH, Peter Malcolm
    15 Curbey Close
    West Chiltington
    RH20 2HU Pulborough
    West Sussex
    Secretary
    15 Curbey Close
    West Chiltington
    RH20 2HU Pulborough
    West Sussex
    British7669670002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of TRANS MILLENNIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Strand
    Goring-By-Sea
    BN12 4AA Worthing
    106 Goring Road
    West Sussex
    England
    Jul 28, 2016
    Goring-By-Sea
    BN12 4AA Worthing
    106 Goring Road
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0