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Nom

Third Millennium (UK) Limited
Adresse
Evolution House Iceni Court
Delft Way
Norwich
NR6 6BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03838590 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Margand, Nicola Marie Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Margannd, Roger Patick Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
    •
    Hennings, Margaret Grace Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Hennings, Michael George Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Margand, Nocola Marie Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2022 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Margand, Nicola Marie Norwich, England Status: Active Notified: 30/07/2001 Date of Birth: 04/1970 Occupation: Housewife, Teacher Role: Director Country of Residence: England Nationality: British
    Marcantonio, Vincent Carlo West Caister, Great Yarmouth Status: Ceased Notified: 09/09/1999 Ceased: 26/05/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British