MILLENIUM WINDOWS (IW) LTD — 05697038, Lake , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	MILLENIUM WINDOWS (IW) LTD copy copied
Company number	05697038 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 03 February 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 03 February 2025 due by Sunday, 16 February 2025 Last statement dated Saturday, 03 February 2024
Nature of business (SIC)	22290 - Manufacture of other plastic products copy copied
Registered office address	16C SANDOWN ROAD, LAKE, ISLE OF WIGHT, PO36 9JP copy copied

Officers

(as of 14.08.2022)

ELKS, Jason John

Status:	Active
Appointed on:	Thursday, 14 September 2006
Correspondence address:	41 Horestone Drive, Seaview, Isle Of Wight, PO34 5DD
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Director
Country of residence:	England

PACY, Mark Richard Hardwick

Status:	Not active
Appointed on:	Thursday, 14 September 2006
Resigned on:	Friday, 04 February 2011
Correspondence address:	Sunnymead, Seagrove Bay, Seaview, Isle Of Wight, PO34 5BW
Nationality:	British
Role:	Secretary

ELKS, Jason John

Status:	Not active
Appointed on:	Friday, 03 February 2006
Resigned on:	Thursday, 14 September 2006
Correspondence address:	11 Grange Avenue, Ryde, Isle Of Wight, PO33 3LS
Role:	Secretary

PACY, Mark Richard Hardwick

Status:	Not active
Appointed on:	Friday, 03 February 2006
Resigned on:	Thursday, 14 September 2006
Correspondence address:	Sunnymead, Seagrove Bay, Seaview, Isle Of Wight, PO34 5BW
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Director
Country of residence:	England

ALLEGRI & CO (NOMINEES) LTD

Status:	Not active
Appointed on:	Friday, 03 February 2006
Resigned on:	Wednesday, 29 March 2006
Correspondence address:	16c Sandown Road, Lake, Isle Of Wight, PO36 9JP
Role:	Director

ALLEGRI SECRETARIAL SERVICES LTD

Status:	Not active
Appointed on:	Friday, 03 February 2006
Resigned on:	Wednesday, 29 March 2006
Correspondence address:	16c Sandown Road, Lake, Isle Of Wight, PO36 9JP
Role:	Corporate Secretary

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Person with significant control

(as of 25.08.2023)

Mr Jason John Elks

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	41 Horestone Drive Seaview, United Kingdom, Isle Of Wight, PO34 5DD
Nationality:	British
Date of birth:	September 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors