Millennium Motorsport (UK) Limited in Cardrew Industrial Estate REDRUTH

Millennium Motorsport (UK) Limited REDRUTH

Founded in 1998, Millennium Motorsport (UK), classified under reg no. 03682201 is an active company. Currently registered at Jenson House TR15 1SS, Redruth the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Robert P. and Robert P.. In addition one secretary - Robert P. - is with the firm. As of 15 June 2024, there was 1 ex director - Geoffrey J.. There were no ex secretaries.

Millennium Motorsport (UK) Limited Address / Contact

Office Address	Jenson House
Office Address2	Cardrew Industrial Estate
Town	Redruth
Post code	TR15 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03682201
Date of Incorporation	Fri, 11th Dec 1998
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Robert P.

Position: Director

Appointed: 16 May 2012

Robert P.

Position: Director

Appointed: 11 December 1998

Robert P.

Position: Secretary

Appointed: 11 December 1998

Geoffrey J.

Position: Director

Appointed: 01 January 2002

Resigned: 30 April 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1998

Resigned: 11 December 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 December 1998

Resigned: 11 December 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Bob Pepper Holdings Limited from Redruth, England. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bob Pepper Holdings Limited

Jenson House Cardrew Industrial Estate, Redruth, Cornwall, TR15 1SS, England

Legal authority	English
Legal form	Ltd
Country registered	England
Place registered	England And Wales
Registration number	07933260
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 11th, November 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, November 2022	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, January 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 19th, January 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, December 2021	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 19th, January 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 17th, October 2017	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 21st, October 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, October 2016	accounts	Free Download (40 pages)
AR01	Annual return made up to December 5, 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 19th, October 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, October 2015	accounts	Free Download (38 pages)
AR01	Annual return made up to December 5, 2014 with full list of members filed on: 23rd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 5, 2013 with full list of members filed on: 31st, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 5, 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 5, 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 5, 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 5, 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 20, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 11th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 11th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 23, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 23, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 19th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 19th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 23, 2002 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 30th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 30th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 21, 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 10th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 10th, September 2001	accounts	Free Download (4 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 5, 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 26th, September 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 26th, September 2000	accounts	Free Download (4 pages)
363s	Annual return made up to December 17, 1999 filed on: 17th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 17, 1999 filed on: 17th, December 1999	annual return	Free Download (6 pages)

Millennium Motorsport (UK) Limited REDRUTH

Millennium Motorsport (UK) Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Robert P.

Robert P.

Geoffrey J.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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