MILLENNIUM SERVICE STATIONS LIMITED

MILLENNIUM SERVICE STATIONS LIMITED is an active private limited company, incorporated on 9 February 2006. The nature of the business is Mineral oil refining. The company's registered office is on Tarren Terrace, Port Talbot. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MILLENNIUM SERVICE STATIONS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	8 TARREN TERRACE
Address Line 2	CWMAVON
Post Town	PORT TALBOT
Postcode	SA12 9HA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

19201 - Mineral oil refining

Company Name History

From incorporation onwards:

MILLENNIUM SERVICE STATIONS LIMITED

Directors

(The company's officers)

MRS SARAH MARY BEVAN

(~46 year old British national)

8 TARREN TERRACE CWMAVON, PORT TALBOT, SOUTH GLAMORGAN, SA12 9HA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 09/02/2006

MR ALUN MARCUS JOHNSON

(~42 year old British national)

8 TARREN TERRACE CWMAVON, PORT TALBOT, SOUTH GLAMORGAN, SA12 9HA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 09/02/2006

MR MICHAEL GLYN JOHNSON

(~49 year old British national)

8 TARREN TERRACE CWMAVON, PORT TALBOT, SOUTH GLAMORGAN, SA12 9HA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 09/02/2006

MR MICHAEL GLYN JOHNSON

(~49 year old British national)

8 TARREN TERRACE CWMAVON, PORT TALBOT, SOUTH GLAMORGAN, SA12 9HA, WALES

Current Secretary
Usually resident in WALES

Appointed on 09/02/2006

Shareholders

(Persons of Significant Control)

Mr Alun Marcus Johnson

(~42 year old British national)

8 Tarren Terrace, Cwmavon, Port Talbot, South Glamorgan, SA12 9HA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

JOHNSON`S RETAIL LIMITED

MRS SARAH MARY BEVAN
MR ALUN MARCUS JOHNSON
MR MICHAEL GLYN JOHNSON

MILLENNIUM PROPERTIES (SOUTH WALES) LIMITED

MR ALUN MARCUS JOHNSON

PENTWYN SERVICE STATION LIMITED

MRS SARAH MARY BEVAN
MR MICHAEL GLYN JOHNSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)