MILLEX INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MILLEX INVESTMENTS LIMITED
COMPANY NUMBER
10562040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2019
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 3LS
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Nicholas Mark Ryman Richards (906912843) Appointed |
| 21/06/2024 | New Board Member Nicholas Mark Ryman Richards (906912843) Appointed |
| 23/04/2024 | New Board Member Steven Gary Simons (915710516) Appointed |
Credit Risk Overview
Want to learn more about MILLEX INVESTMENTS LIMITED?
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 MILLEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 12 Past: 32 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 14 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Nicholas Mark Ryman Richards (906912843) Appointed |
| 21/06/2024 | New Board Member Nicholas Mark Ryman Richards (906912843) Appointed |
| 23/04/2024 | New Board Member Steven Gary Simons (915710516) Appointed |
| 04/03/2024 | New Board Member Mark Vincent Rijkse (907340417) Appointed |
| 26/10/2023 | New Board Member Nicholas Mark Ryman Richards (906912843) Appointed |
| 26/10/2023 | New Board Member Mark Vincent Rijkse (907340417) Appointed |
| 04/05/2023 | New Board Member Nicholas Mark Ryman Richards (906912843) Appointed |
| 17/07/2020 | Change in Reg. Office |
| 09/12/2019 | Change in Reg. Office |
| 13/08/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Board Member Christian Alexis Balshen (923095315) Appointed |
| 10/05/2017 | New Board Member Timothy John Cooley (914188390) Appointed |
| 09/02/2017 | New Annual Return filed |
| 07/02/2017 | Steve Simons (922379857) has left the board |
| 07/02/2017 | New Board Member Steven Gary Simons (915710516) Appointed |
| 06/02/2017 | New Board Member Nicholas Mark Ryman Richards (906912843) Appointed |
| 06/02/2017 | Michael Duke (920177931) has left the board |
| 06/02/2017 | New Board Member Steve Simons (922379857) Appointed |
| 06/02/2017 | New Board Member Mark Anthony Stewart (921620485) Appointed |
| 06/02/2017 | New Board Member Mark Vincent Rijkse (907340417) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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