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New Millennia Umbrella Limited (No: 06207136)

Address: 3RD FLOOR EASTGATE, CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 04-Oct-2007

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 05-Sep-2021

Industry Class: 78200 - Temporary employment agency activities

Current Director: PAUL O'ROURKE ( DOB: Sep-1986   From: Jul-2019  )

Current Director: DONALD ALEXANDER PAYNE ( DOB: Mar-1956   From: Apr-2007  )

Resigned Director: DONALD ALEXANDER PAYNE ( DOB: Mar-1956   From: Apr-2007   To: Jul-2019  )

Resigned Secretary: NIK HYNES ( DOB: Mar-1973   From: Apr-2007   To: Jan-2011  )

Persons of Significant Control:

New Millennia Group Limited, Manchester, M11 1AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr Donald Alexander Payne, Manchester, M11 1AA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-07-05)

Mr Nicholas Ian Hynes, 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-07-05)

Mr Paul O'Rourke, 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-07-05)

Company Accounts Summary (£)   

Item 2017-06-30 2018-06-30 Chart
Current assets 382 382 382.0,382.0
Current assets / Debtors 5 5 5.0,5.0
Current assets / Cash at bank and on hand 377 377 377.0,377.0
Equity / share capital and reserves 382 382 382.0,382.0
History Chart

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