Company information:
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 |