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- MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS
Active - Accounts Filed
General Information
NAME
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS
COMPANY NUMBER
02362264
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/1989
(35 years and 9 months old)
WEBSITE
www.millenniumchem.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2021
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2002
28/08/2007
MILLENNIUM OVERSEAS HOLDINGS
View all previous names
Previous Names
23/01/2002 28/08/2007 MILLENNIUM OVERSEAS HOLDINGS
21/02/1997 23/01/2002 MILLENNIUM OVERSEAS HOLDINGS LIMITED
16/03/1989 21/02/1997 HANSON OVERSEAS HOLDINGS LIMITED
NORTH EAST LINCOLNSHIRE
DN40 2PR
Telephone: 01469571000
TPS: No
1 Grosvenor Place
London
SW1X 7JH
Laporte Road
IMMINGHAM
DN40 2PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRONOX UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS | Active - Accounts Filed | View Report |
MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/04/2019 - Present (5 years and 8 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
20/10/2020 - Present (4 years and 2 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
29/04/2021 - Present (3 years and 7 months) 29/04/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 694 Past: 669 |
View Report |
Paul Andrew Hannington Barnett 10/01/2023 - Present (1 years and 11 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
06/08/1991 - Present (33 years and 4 months) Born in Aug 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 243 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: Stephen Anthony Box (912773990) has left the board |
Date: 12/01/2023 | Event: New Board Member Paul Andrew Hannington Barnett (930408095) Appointed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: New Accounts filed |
Date: 10/05/2021 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 03/05/2021 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (928262787) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 23/10/2020 | Event: Timothy Craig Carlson (923761175) has left the board |
Date: 23/10/2020 | Event: New Board Member Shirley Fodor (927563951) Appointed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: Timothy Craig Carlson (924866866) has left the board |
Date: 13/07/2020 | Event: New Board Member Timothy Craig Carlson (923761175) Appointed |
Date: 03/04/2020 | Event: Change in Reg. Office |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: INTERTRUST (UK) LIMITED (926186418) has left the board |
Date: 06/09/2019 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 30/08/2019 | Event: Maria Jegher (925052320) has left the board |
Date: 30/08/2019 | Event: New Company Secretary INTERTRUST (UK) LIMITED (926186418) Appointed |
Date: 30/08/2019 | Event: Change in Reg. Office |
Date: 04/06/2019 | Event: Steven Andrew Kaye (924866867) has left the board |
Date: 04/06/2019 | Event: New Board Member Steven Andrew Kaye (923761178) Appointed |
Date: 20/05/2019 | Event: New Board Member Timothy Craig Carlson (924866866) Appointed |
Date: 20/05/2019 | Event: New Board Member Steven Andrew Kaye (924866867) Appointed |
Date: 20/05/2019 | Event: Robert McIntyre (912773458) has left the board |
Date: 20/05/2019 | Event: Robert John Sarracini (920281811) has left the board |
Date: 20/05/2019 | Event: Koen Felix Lodewijk Docx (916252391) has left the board |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 20/09/2018 | Event: New Company Secretary Maria Jegher (925052320) Appointed |
Date: 20/09/2018 | Event: Jean-Herve Gustave Furling (916987795) has left the board |
Date: 31/08/2018 | Event: New Board Member Koen Felix Lodewijk Docx (916252391) Appointed |
Date: 31/08/2018 | Event: Koen Felix Lodewijk Docx (920855000) has left the board |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 07/09/2016 | Event: New Confirmation Statement filed |
Date: 25/08/2016 | Event: New Confirmation Statement filed |
Date: 17/08/2016 | Event: New Confirmation Statement filed |
Date: 30/05/2016 | Event: New Board Member Koen Felix Lodewijk Docx (920855000) Appointed |
Date: 30/05/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Board Member Robert John Sarracini (920281811) Appointed |
Date: 11/09/2015 | Event: New Confirmation Statement filed |
Date: 02/09/2015 | Event: New Accounts filed |
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