This company is commonly known as New Millennia Group Limited. The company was founded 20 years ago and was given the registration number 04820474. 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 70100 - Activities of head offices.
| Name | : | NEW MILLENNIA GROUP LIMITED |
|---|---|---|
| Company Number | : | 04820474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Eastgate Castle Street, Castlefield, Manchester, England, M3 4LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Eastgate, Castle Street, Castlefield, United Kingdom, M3 4LZ | Secretary | 01 April 2005 | Active |
| 3rd Floor, Eastgate, Castle Street, Castlefield, United Kingdom, M3 4LZ | Director | 01 April 2005 | Active |
| 3rd Floor, Eastgate, Castle Street, Castlefield, United Kingdom, M3 4LZ | Director | 01 July 2019 | Active |
| 3 Gorsefield Close, Radcliffe, Manchester, M26 4DB | Secretary | 06 October 2004 | Active |
| 6 Earnshaw Drive, Denton Road, Audenshaw, Manchester, M34 5AY | Secretary | 01 September 2003 | Active |
| 35 Crescent Park, Heaton Norris, Stockport, SK4 2HT | Secretary | 10 March 2005 | Active |
| 31, Fords Lane, Bramhall, Stockport, SK7 1DQ | Secretary | 16 January 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 03 July 2003 | Active |
| 6 Earnshaw Drive, Denton Road, Audenshaw, Manchester, M34 5AY | Director | 01 September 2003 | Active |
| 35 Crescent Park, Heaton Norris, Stockport, SK4 2HT | Director | 10 March 2005 | Active |
| The Old Bakery, Market Street, Mottram, | Director | 01 September 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 03 July 2003 | Active |
| Mr Nicholas Ian Hynes | ||
| Notified on | : | 05 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor Eastgate, Castle Street, Manchester, England, M3 4LZ |
| Nature of control | : |
|
| Mr Paul O'Rourke | ||
| Notified on | : | 05 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Eastgate, Castlefield, United Kingdom, M3 4LZ |
| Nature of 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 | : |
|
| Mr Ian Moss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Newall Farm Cottage, Millington Road, Altrincham, England, WA143RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Change person secretary company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Officers | Change person secretary company with change date. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Accounts | Change account reference date company previous extended. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
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