CompaniesInTheUK

THIRD MILLENNIUM (UK) LIMITED

Company number 03838590 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Nicola Marie Margand

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, The Moorings, Norwich, Norfolk, NR3 3AX, England

Mrs Margaret Grace Hennings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2023-07-07
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Evolution House, Iceni Court, Norwich, Norfolk, NR6 6BB, United Kingdom

Mr Michael George Hennings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-07-07
Date of birth
May 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Melfort Lodge 1 Colney Drive, Cringleford, Norwich, Norfolk, NR4 7RH, United Kingdom

Mr Roger Patick Margannd

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2023-07-07
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Evolution House, Iceni Court, Norwich, Norfolk, NR6 6BB, United Kingdom