OpenCompanies

Millenis UK Limited

Company number
02966934
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 1994
Nature of business
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Registered office

Co Gravita Oxford LLP First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD

Previous names

  • G.B.C. Limited (until 18 Apr 2012)
  • Cathay Pigments (International) Limited (until 6 Jul 1998)
  • Cathay Commodities Limited (until 11 Sep 1997)
  • 02966934 Limited (until 26 Apr 2012)
  • G.B.C. (UK) Limited (until 27 Apr 2021)

Officers

NameRoleAppointedResigned
KELSEY, Susan Hilary Director 12 Sep 1994 14 Sep 1994
HAYWARD, Michelle Anne Director 12 Sep 1994 14 Sep 1994
KELSEY, Susan Hilary Secretary 12 Sep 1994 14 Sep 1994
YAU, Yu Kwan Director 30 Jun 1998 31 Mar 2000
TIRRELL, Anthony Roger Director 1 Oct 2000 27 May 2002
MACKLIN, John Director 1 Oct 2000 27 May 2002
SOUTHGATE, Pauline Mary Director 14 Sep 1994 5 Feb 2003
SOUTHGATE, Pauline Mary Secretary 14 Sep 1994 5 Feb 2003
DAWS, Robert Arthur Director 14 Sep 1994 9 Jan 2004
MCMILLAN, Christine Secretary 5 Feb 2003 14 May 2021
SOUTHGATE, Pauline Mary Secretary 14 May 2021 15 Mar 2024
BARBIER DU MANS DE CHALAIS, Camille Secretary 15 Mar 2024
MCMILLAN, Christine Director 5 Feb 2003
BARBIER, Francois Director 5 Feb 2003

Control

NameNature of controlNotifiedCeased
Millenis Development Sarl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 25 Jul 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - £94,964 0
30 Sep 2024 - - £700,400 0
30 Sep 2023 £0 £68,722 - 0
30 Sep 2022 £0 £69,632 - 0
30 Sep 2021 Dormant - £69,632 - 0
30 Sep 2020 Dormant - £69,632 - 0
30 Sep 2019 - £69,635 - 0
30 Sep 2018 £0 £69,695 - -
30 Sep 2017 £0 £69,755 - -
30 Sep 2016 - £69,815 £4,311 -
30 Sep 2015 - £69,875 £4,371 -
30 Sep 2014 - £70,113 £5,123 -
30 Sep 2013 - £70,440 £5,450 -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
31 Jul 1998 - - - -
31 Oct 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -

Connections

Companies at the same address

Data