MILLENNIUM SERVICE STATIONS LIMITED
Active - Accounts Filed
General Information
NAME
MILLENNIUM SERVICE STATIONS LIMITED
COMPANY NUMBER
05703992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
09/02/2006
(18 years and 10 months old)
WEBSITE
hyundaimotorbd.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
PORT TALBOT
SA12 9HA
8 Tarren Terrace
Cwmavon
Port Talbot
West Glamorgan
SA12 9HA
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 |
|---|---|---|---|
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 12/02/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILLENNIUM SERVICE STATIONS 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 SERVICE STATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLENNIUM SERVICE STATIONS 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 |
|---|---|---|---|---|
|
Director: 09/02/2006 - Present (18 years and 10 months) Secretary: 09/02/2006 - Present (18 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director&Secretary |
Current: 8 Past: 2 |
View Report |
|
09/02/2006 - Present (18 years and 10 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/02/2006 - Present (18 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 12/02/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2023 | Annual Accounts. (AA) | accounts | |
| 16/02/2023 | Confirmation Statement (CS01) | other | |
| 13/09/2022 | Annual Accounts. (AA) | accounts | |
| 23/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/02/2022 | Confirmation Statement (CS01) | other | |
| 05/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 02/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 09/07/2021 | Annual Accounts. (AA) | accounts | |
| 15/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2021 | Confirmation Statement (CS01) | other | |
| 25/10/2020 | Annual Accounts. (AA) | accounts | |
| 18/05/2020 | Confirmation Statement (CS01) | other | |
| 29/11/2019 | Annual Accounts. (AA) | accounts | |
| 11/02/2019 | Confirmation Statement (CS01) | other | |
| 30/11/2018 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 14/11/2017 | Annual Accounts. (AA) | accounts | |
| 09/02/2017 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/02/2016 | Annual Return (AR01) | returns | |
| 30/11/2015 | Annual Accounts. (AA) | accounts | |
| 09/02/2015 | Annual Return (AR01) | returns | |
| 11/11/2014 | Annual Accounts. (AA) | accounts | |
| 26/02/2014 | Change of secretary’s details (CH03) | officers | |
| 26/02/2014 | Change of director’s details (CH01) | officers | |
| 26/02/2014 | Change of director’s details (CH01) | officers | |
| 26/02/2014 | Change of director’s details (CH01) | officers | |
| 10/02/2014 | Annual Return (AR01) | returns | |
| 27/11/2013 | Annual Accounts. (AA) | accounts | |
| 13/02/2013 | Annual Return (AR01) | returns | |
| 12/02/2013 | Change of director’s details (CH01) | officers | |
| 12/02/2013 | Change of director’s details (CH01) | officers | |
| 20/11/2012 | Annual Accounts. (AA) | accounts | |
| 14/02/2012 | Annual Return (AR01) | returns | |
| 05/12/2011 | Annual Accounts. (AA) | accounts | |
| 17/02/2011 | Annual Return (AR01) | returns | |
| 13/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 12/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 10/02/2010 | Change of director’s details (CH01) | officers | |
| 10/02/2010 | Change of director’s details (CH01) | officers | |
| 10/02/2010 | Change of director’s details (CH01) | officers | |
| 10/02/2010 | Annual Return (AR01) | returns | |
| 08/10/2009 | Annual Accounts. (AA) | accounts | |
| 29/04/2009 | Annual Return. (363A) | returns | |
| 16/12/2008 | Annual Accounts. (AA) | accounts | |
| 27/02/2008 | Annual Return. (363A) | returns | |
| 28/11/2007 | Annual Accounts. (AA) | accounts | |
| 14/06/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/03/2007 | Annual Return. (363A) | returns | |
| 01/12/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/02/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 21/02/2013 | Alun Marcus Johnson (911060816) has left the board |
| 21/02/2013 | New Board Member Alun Marcus Johnson (909285384) Appointed |
| 18/02/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
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