Millennium Materials Limited

General information

Name:

Millennium Materials Ltd

Office Address:

Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow / Greater London

Number: 10515985

Incorporation date: 2016-12-07

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Millennium Materials Limited is categorised as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is located in Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London. The headquarters' zip code TW4 6JQ. The enterprise operates since Wed, 7th Dec 2016. The business reg. no. is 10515985. From Wed, 4th Jul 2018 Millennium Materials Limited is no longer under the business name Kerkrade Nv &. The enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 2020-12-31 is the last time the company accounts were filed.

Currently, there is a solitary director in the company: Sascha G. (since Wed, 29th Jul 2020). Since Thu, 7th Dec 2017 Phillip M., had been fulfilling assigned duties for the following firm up until the resignation in July 2020. Furthermore another director, including Marco R. gave up the position on Thu, 7th Dec 2017.

Sascha G. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Millennium Materials Limited 2018-07-04
  • Kerkrade Nv & Co 2016-12-07

Financial data based on annual reports

Company staff

Sascha G.

Role: Director

Appointed: 29 July 2020

Latest update: 26 May 2021

People with significant control

Sascha G.
Notified on 2 January 2020
Nature of control:
over 3/4 of shares
Phillip M.
Notified on 2 June 2020
Ceased on 29 July 2020
Nature of control:
substantial control or influence
Claus D.
Notified on 1 June 2018
Ceased on 2 June 2020
Nature of control:
3/4 to full of voting rights
Marco R.
Notified on 7 December 2016
Ceased on 7 December 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 20 December 2021
Confirmation statement last made up date 06 December 2020
Annual Accounts 19 April 2018
Start Date For Period Covered By Report 2016-12-07
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 6th December 2020 (CS01)
filed on: 2nd, February 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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