MILLENNIUM ENGINEERING (2012) LTD.
Overview
| Company Name | MILLENNIUM ENGINEERING (2012) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08044950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLENNIUM ENGINEERING (2012) LTD.?
- Manufacture of other machine tools (28490) / Manufacturing
Where is MILLENNIUM ENGINEERING (2012) LTD. located?
| Registered Office Address | 10 - 11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLENNIUM ENGINEERING (2012) LTD.?
| Company Name | From | Until |
|---|---|---|
| MILLENNIUM ENGINEERING LTD | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for MILLENNIUM ENGINEERING (2012) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MILLENNIUM ENGINEERING (2012) LTD.?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for MILLENNIUM ENGINEERING (2012) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 20 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 25, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 080449500002 in full | 1 pages | MR04 | ||
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 18 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 22 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 18 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of MILLENNIUM ENGINEERING (2012) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPE, Malcolm John | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 245592600001 | |||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 338097480001 | |||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10 - 11 England | 294600290001 | |||||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 235120660001 | |||||
| FORD, Christopher Frank | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England | England | British | 239162210001 | |||||
| FORD, James Christopher Frank | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England | England | British | 303080790001 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 246053300001 | |||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | Italian | 207008790002 | |||||
| SABAN, Joanna | Director | The Mead Business Centre Mead Lane SG13 7BJ Hertford 6 United Kingdom | United Kingdom | British | 30175990001 |
Who are the persons with significant control of MILLENNIUM ENGINEERING (2012) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millennium Coupling Company Ltd | Apr 25, 2017 | Chapel Street FY6 7BQ Poulton-Le-Fylde 9 Chapel Street England | No | ||||||||||
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Natures of Control
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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