MILLENNIUM CASH & CARRY LIMITED
Active - Accounts Filed
General Information
NAME
MILLENNIUM CASH & CARRY LIMITED
COMPANY NUMBER
03890320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
08/12/1999
(25years old)
WEBSITE
www.millennium-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG2 6HY
Telephone: 01708868898
TPS: No
364-368 Cranbrook Road
Gants Hill
Ilford
Essex
IG2 6HY
57 King Edwards Road
Barking
Essex
IG11 7TS
Telephone: 85941774
Unit E Purfleet Byp
West Thurrock Qed
Purfleet
Essex
RM19 1NA
Telephone: 85941774
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLENNIUM CASH & CARRY LIMITED | Active - Accounts Filed | View Report |
| M G 111 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Robert Charles Furse (932938725) Appointed |
| 03/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILLENNIUM CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLENNIUM CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLENNIUM CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/1999 - Present (25years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/1999 - Present (25years) Born in Oct 1960 |
Resigned | Secretary |
Current: 3 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLENNIUM CASH & CARRY LIMITED | Active - Accounts Filed | View Report |
| M G 111 LTD | Active - Accounts Filed | View Report |
| VERULAM LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Robert Charles Furse (932938725) Appointed |
| 03/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Shyam Lakhani (921787554) Appointed |
| 14/08/2023 | Robert Charles Furse (911496934) has left the board |
| 10/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Robert Charles Furse (911496934) Appointed |
| 28/04/2022 | New Board Member Robert Charles Furse (929517947) Appointed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 07/03/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 23/07/2015 | PRESTONS SECRETARIAL SERVICES LIMITED (909417914) has left the board |
| 06/05/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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