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NEW MILLENNIA FACTORING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Millennia Factoring Services Limited. The company was founded 18 years ago and was given the registration number 05719844. The firm's registered office is in MANCHESTER. You can find them at First Floor Eastgate Castle Street, Castlefield, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW MILLENNIA FACTORING SERVICES LIMITED
Company Number:05719844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Eastgate Castle Street, Castlefield, Manchester, England, M3 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Eastgate, Castle Street, Castlefield, United Kingdom, M3 4LZ

Director05 July 2019Active
3, Kelvin Street, Manchester, M4 1ET

Secretary23 February 2006Active
The Old Bakery, Market Street, Mottram,

Director23 February 2006Active

People with Significant Control

Mr Donald Alexander Payne
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:The Old Bakery, 60 Market Street, Hyde, England, SK14 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
New Millennia Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor Eastgate, Castle Street, Manchester, England, M3 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Officers

Change person director company with change date.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-08-28Officers

Appoint person director company with name date.

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2019-08-28Officers

Termination director company with name termination date.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type dormant.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type dormant.

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