NEW MILLENNIA UMBRELLA LIMITED - CASTLEFIELD


Company Profile Company Filings

Overview

NEW MILLENNIA UMBRELLA LIMITED is a Private Limited Company from CASTLEFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEW MILLENNIA UMBRELLA LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06207136. The accounts status is DORMANT.

NEW MILLENNIA UMBRELLA LIMITED - CASTLEFIELD

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2018

Registered Office

3RD FLOOR EASTGATE
CASTLEFIELD
MANCHESTER
M3 4LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2020 09/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL O'ROURKE Sep 1986 British Director 2019-07-05 CURRENT
MR DONALD ALEXANDER PAYNE Mar 1956 British Director 2007-04-10 UNTIL 2019-07-05 RESIGNED
MR NIK HYNES Mar 1973 British Secretary 2007-04-10 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Ian Hynes 2019-07-05 3/1973 Castlefield   Manchester Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr Paul O'Rourke 2019-07-05 9/1986 Castlefield   Manchester Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr Donald Alexander Payne 2016-04-06 - 2019-07-05 3/1956 Hyde   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
New Millennia Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW MILLENNIA PAYROLL SERVICES LIMITED MANCHESTER ENGLAND Active FULL 78200 - Temporary employment agency activities
NEW MILLENNIA GROUP LIMITED CASTLEFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEW MILLENNIA TRADING LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COMMERCIAL DEBT COLLECTIONS LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEW MILLENNIA FACTORING SERVICES LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CIS PAYROLL SOLUTIONS LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
NEW MILLENNIA SOLUTIONS LIMITED CASTLEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AURAPORTAL UK LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
SME OUTSOURCING LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MANCHESTER MARINE SUPPLIES LTD MANCHESTER ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
OCEANFRONT LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
NHPOR HOLDINGS LIMITED CASTLEFIELD UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
NEW MILLENNIA ACCOUNTANCY LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
MCR MELTS LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
NHPOR PROPERTIES LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
New Millennia Umbrella Limited - Period Ending 2018-06-30 2019-03-28 30-06-2018 £377 Cash £382 equity

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