NEW MILLENNIA GROUP LIMITED - CASTLEFIELD
Company Profile | Company Filings |
Overview
NEW MILLENNIA GROUP LIMITED is a Private Limited Company from CASTLEFIELD UNITED KINGDOM and has the status: Active.
NEW MILLENNIA GROUP LIMITED was incorporated 20 years ago on 03/07/2003 and has the registered number: 04820474. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW MILLENNIA GROUP LIMITED was incorporated 20 years ago on 03/07/2003 and has the registered number: 04820474. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW MILLENNIA GROUP LIMITED - CASTLEFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR EASTGATE
CASTLEFIELD
MANCHESTER
M3 4LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIK HYNES | Mar 1973 | British | Secretary | 2005-04-01 | CURRENT |
MR PAUL O'ROURKE | Sep 1986 | British | Director | 2019-07-01 | CURRENT |
MR NIK HYNES | Mar 1973 | British | Director | 2005-04-01 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-07-03 UNTIL 2003-07-03 | RESIGNED | ||
WILFRED BATCHELOR | Apr 1950 | Secretary | 2004-10-06 UNTIL 2005-03-10 | RESIGNED | |
MICHAEL PHILIP GARDNER | Sep 1952 | Secretary | 2003-09-01 UNTIL 2004-01-16 | RESIGNED | |
JOHN GRICE | Nov 1950 | British | Secretary | 2005-03-10 UNTIL 2011-06-13 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-07-03 UNTIL 2003-07-03 | RESIGNED | ||
MR DONALD ALEXANDER PAYNE | Mar 1956 | British | Director | 2003-09-01 UNTIL 2019-07-05 | RESIGNED |
JOHN GRICE | Nov 1950 | British | Director | 2005-03-10 UNTIL 2011-06-13 | RESIGNED |
MICHAEL PHILIP GARDNER | Sep 1952 | Director | 2003-09-01 UNTIL 2004-01-16 | RESIGNED | |
PHILIP DAVID OSBOURNE | Apr 1951 | Secretary | 2004-01-16 UNTIL 2013-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Ian Hynes | 2019-07-05 | 3/1973 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul O'Rourke | 2019-07-05 | 9/1986 | Castlefield Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Donald Alexander Payne | 2016-04-06 - 2019-07-05 | 3/1956 | Hyde |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ian Moss | 2016-04-06 - 2016-09-06 | 11/1973 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEW_MILLENNIA_GROUP_LIMIT - Accounts | 2023-12-22 | 31-12-2022 | £44,301 Cash £171,224 equity |
New Millennia Group Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £89,808 Cash £68,941 equity |
New Millennia Group Limited - Period Ending 2019-12-31 | 2020-12-22 | 31-12-2019 | £160,459 Cash £103,306 equity |