MILLENIUM CONSULTANCY SERVICES LTD

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Profile MILLENIUM CONSULTANCY SERVICES LTD

Actual on 01.12.2022
Company name
MILLENIUM CONSULTANCY SERVICES LTD
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Company number
05308650
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 2004
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021
Confirmation statement

Actual

Next statement date Friday, 09 December 2022 due by Thursday, 22 December 2022

Last statement dated Thursday, 09 December 2021
Annual returns

Overdue

Next annual return date due by Friday, 06 January 2017

Last annual return made up to Wednesday, 09 December 2015
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
17A YORKERSGATE, MALTON, N YORKS, YO17 7AA
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PSC and Officers MILLENIUM CONSULTANCY SERVICES LTD

Officers

(as of 14.08.2022)
FAIRLEY, Avril
Status: Active
Appointed on: Friday, 10 December 2004
Correspondence address: Appletrees Sandhoe, Hexham, England, Northumberland, NE46 4LU
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: England
FAIRLEY, Paul
Status: Active
Appointed on: Saturday, 01 April 2006
Correspondence address: Appletrees Sandhoe, Hexham, England, Northumberland, NE46 4LU
Nationality: British
Role: Secretary
FAIRLEY, Paul
Status: Active
Appointed on: Friday, 10 December 2004
Correspondence address: Appletrees Sandhoe, Hexham, England, Northumberland, NE46 4LU
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 09 December 2004
Resigned on: Friday, 10 December 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 09 December 2004
Resigned on: Friday, 10 December 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
JWS NOMINEES & SECRETARIES LTD
Status: Not active
Appointed on: Friday, 10 December 2004
Resigned on: Saturday, 01 April 2006
Correspondence address: 17a Yorkersgate, Malton, North Yorkshire, YO17 7AA
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)
Mr Paul Fairley
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: 17a Yorkersgate, Malton, N Yorks, YO17 7AA
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Paul Fairley
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: N Yorks
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Avril Fairley
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: 17a Yorkersgate, Malton, N Yorks, YO17 7AA
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Avril Fairley
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: N Yorks
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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