About

Registered Number: 04887314
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: St Peters Lodge, North Street, Stoke-On-Trent, Staffs, ST4 7DH

 

Millennium Motors (Stoke) Ltd was registered on 04 September 2003 and has its registered office in Stoke-On-Trent in Staffs, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Ian Keith 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GOULD, Petra Louise 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Keith Gould/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Petra Louise Gould/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 27 September 2010
CH03 - Change of particulars for secretary 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AD01 - Change of registered office address 09 April 2010
AA - Annual Accounts 12 December 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 27 September 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 08 September 2004
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.