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Millennium Executive Cars Limited STAINES-UPON-THAMES

Millennium Executive Cars started in year 2003 as Private Limited Company with registration number 04642057. The Millennium Executive Cars company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP.

There is a single director in the company at the moment - Alison K., appointed on 7 February 2003. In addition, a secretary was appointed - Farooq K., appointed on 7 February 2003. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Millennium Executive Cars Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04642057
Date of Incorporation Mon, 20th Jan 2003
Industry Non-trading company
End of financial Year 31st January
Company age 21 years old
Account next due date Tue, 31st Oct 2023 (170 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Farooq K.

Position: Secretary

Appointed: 07 February 2003

Alison K.

Position: Director

Appointed: 07 February 2003

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2003

Resigned: 22 January 2003

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 20 January 2003

Resigned: 22 January 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Alison K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alison K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2222      
Balance Sheet
Current Assets   22222  
Cash Bank On Hand       222
Net Assets Liabilities       222
Cash Bank In Hand2222      
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Net Current Assets Liabilities   22222  
Number Shares Allotted 222    22
Par Value Share 111    11
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 16th, November 2023 		Free Download (2 pages)

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