THIRD MILLENNIUM (UK) LIMITED
EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH NR6 6BB- Active
- Private Limited Company
- Company No. 03838590
- Last Updated: 18 Mar 2024
Company Profile
THIRD MILLENNIUM (UK) LIMITED was incorporated on Thursday, September 9, 1999 as a Private Limited Company with registered address in NORWICH. THIRD MILLENNIUM (UK) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 1 month and 29 days.
| Name | THIRD MILLENNIUM (UK) LIMITED |
|---|---|
| Company number | 03838590 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NR6 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael George Hennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Marie Margand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Margaret Grace Hennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Roger Patick Margannd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
|
| Mrs Nocola Marie Margand Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 January 2025 |
| Last confirmation statement dated | 20 December 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THIRD MILLENNIUM (UK) LIMITED | 09 Sep 1999 |