THIRD MILLENNIUM ENERGY LTD.
THIRD MILLENNIUM ENERGY LTD. is an active private limited company, incorporated on 27 April 2005. The nature of the business is Repair of other equipment. The company's registered office is on High Street, Tiverton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. THIRD MILLENNIUM ENERGY LTD. previously had the company name WESTCOUNTRY HOT-TUBS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05437477 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/04/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MILESTONE 15 HIGH STREET |
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| Address Line 2 | HALBERTON |
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| Post Town | TIVERTON |
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| County | DEVON |
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| Postcode | EX16 7AF |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 11/05/2024 |
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| Last Made Up Date | 27/04/2023 |
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Return
| Next Due Date | 25/05/2017 |
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| Last Made Up Date | 27/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33190 - Repair of other equipment
Company Name History
From 26/01/2007 onwards:
THIRD MILLENNIUM ENERGY LTD.
Prior to 26/01/2007:
WESTCOUNTRY HOT-TUBS LIMITED
Directors
(The company's officers)
MR HUGH BARRY GARDNER
(~69 year old British national)
MILESTONES, HIGH STREET HALBERTON, TIVERTON, DEVON, EX16 7AF
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 27/04/2005
MRS LINDSEY ANNE ROWE
(~68 year old British national)
MILESTONES, HIGH STREET HALBERTON, TIVERTON, DEVON, EX16 7AF
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 27/04/2005
MR HUGH BARRY GARDNER
(~69 year old British national)
MILESTONES, HIGH STREET HALBERTON, TIVERTON, DEVON, EX16 7AF
- Current Secretary
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 27/04/2005
Shareholders
(Persons of Significant Control)
Mrs Lindsey Anne Rowe
(~68 year old British national)
Milestones, High Street, Halberton, Tiverton, EX16 7AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Hugh Barry Gardner
(~69 year old British national)
Milestones, High Street, Halberton, Tiverton, EX16 7AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
THE OLDE COACH HOUSE MANAGEMENT COMPANY (TIVERTON) LIMITED
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)
