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Companies/04820474

New Millennia Group Limited

Activities of head offices · Castlefield

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
NH
Mr Nicholas Ian HynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-05 · No cessation recorded

Source record 121993092
PO
Mr Paul O'RourkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-05 · No cessation recorded

Source record 122001283
Show 2 ceased records
DP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-05

Source record 125799045
IM
Mr Ian MossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-06

Source record 125799195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
PO
Paul O RourkeCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+16 others
NH
Nik HynesCurrent secretaryCurrent director
Appointed 2005-04-01 · 21 yrs · Director
+12 others
Show 8 historical appointments
JG
John GriceResigned directorResigned secretary
Resigned 2005-03-10 · 6 yrs · Director
WB
Wilfred BatchelorResigned secretary
Resigned 2004-10-06 · Accountant
PO
Philip OsbourneResigned secretary
Resigned 2004-01-16 · 9 yrs · Publican
MG
Michael GardnerResigned directorResigned secretary
Resigned 2003-09-01 · Director
DP
Donald PayneResigned director
Resigned 2003-09-01 · 15 yrs · Director
Resigned 2003-07-03

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active