Millennium Executive Cars Limited. Head office in Staines-upon-thames. Check Director.

Millennium Executive Cars Limited, Staines-upon-thames

Millennium Executive Cars Limited is a private limited company. Situated at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, this 21 years old enterprise was incorporated on 2003-01-20 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the firm: Alison K. (appointed on 07 February 2003). Moving on to the secretaries (1 in total), we can name: Farooq K. (appointed on 07 February 2003).

About
Name: Millennium Executive Cars Limited
Number: 04642057
Incorporation date: 2003-01-20
End of financial year: 31 January


Address:	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-thames TW18 4BP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Alison K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	2	2	2	2	2	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	2	2
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

The target date for Millennium Executive Cars Limited confirmation statement filing is 2024-01-16. The latest confirmation statement was submitted on 2023-01-02. The deadline for the next statutory accounts filing is 31 October 2023. Most current accounts filing was submitted for the time up until 31 January 2022.

1 person of significant control is indexed in the Companies House, an only individual Alison K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 16th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 16th, November 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP. Change occurred on Friday 15th September 2023. Company's previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom. filed on: 15th, September 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 9th, December 2022 \| accounts	Free Download (2 pages)
AD01	New registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF. Change occurred on Tuesday 6th July 2021. Company's previous address: Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF. filed on: 6th, July 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 19th, April 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 22nd, January 2021 \| accounts	Free Download (3 pages)
CH03	On Wednesday 3rd April 2019 secretary's details were changed filed on: 3rd, April 2019 \| officers	Free Download (1 page)
CH01	On Wednesday 3rd April 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 8th, March 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 20th, April 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 19th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th January 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 16th February 2016 capital
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th January 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 17th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 15th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th January 2013 filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
CH03	On Monday 16th January 2012 secretary's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
CH01	On Monday 16th January 2012 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th January 2012 filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 9th, February 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 8th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th January 2011 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 2nd November 2010 from Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB filed on: 2nd, November 2010 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (3 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th January 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 14th, May 2009 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 25th, March 2008 \| accounts	Free Download (7 pages)
363s	Period up to Monday 17th March 2008 - Annual return with full member list filed on: 17th, March 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 10th, March 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 10th, March 2007 \| accounts	Free Download (7 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 9th, March 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 9th, March 2006 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 26th, September 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 26th, September 2005 \| accounts	Free Download (6 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 17th, February 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 17th, February 2004 \| accounts	Free Download (6 pages)
363s	Period up to Sunday 25th January 2004 - Annual return with full member list filed on: 25th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to Sunday 25th January 2004 - Annual return with full member list filed on: 25th, January 2004 \| annual return	Free Download (6 pages)
288a	On Wednesday 9th April 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 9th April 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 24/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 24th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 24th, March 2003 \| address	Free Download (1 page)
288a	On Thursday 20th March 2003 New secretary appointed filed on: 20th, March 2003 \| officers	Free Download (1 page)
288a	On Thursday 20th March 2003 New secretary appointed filed on: 20th, March 2003 \| officers	Free Download (1 page)
288b	On Monday 27th January 2003 Secretary resigned filed on: 27th, January 2003 \| officers	Free Download (1 page)
288b	On Monday 27th January 2003 Secretary resigned filed on: 27th, January 2003 \| officers	Free Download (1 page)
288b	On Monday 27th January 2003 Director resigned filed on: 27th, January 2003 \| officers	Free Download (1 page)
288b	On Monday 27th January 2003 Director resigned filed on: 27th, January 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, January 2003 \| incorporation	Free Download (13 pages)

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