Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MILLENNIUM PERSONNEL SERVICES LIMITED
Company Information for

MILLENNIUM PERSONNEL SERVICES LIMITED

2 SOVEREIGN COURT STERLING DRIVE, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YX,
Company Registration Number
03509458
Private Limited Company
Active

Company Overview

About Millennium Personnel Services Ltd
MILLENNIUM PERSONNEL SERVICES LIMITED was founded on 1998-02-12 and has its registered office in Pontyclun. The organisation's status is listed as "Active". Millennium Personnel Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MILLENNIUM PERSONNEL SERVICES LIMITED
 
Legal Registered Office
2 SOVEREIGN COURT STERLING DRIVE
LLANTRISANT
PONTYCLUN
MID GLAMORGAN
CF72 8YX
Other companies in CF72
 
 
Filing Information
Company Number 03509458
Company ID Number 03509458
Date formed 1998-02-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB728842014  
Last Datalog update: 2024-12-05 19:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM PERSONNEL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MILLENNIUM PERSONNEL SERVICES LIMITED
The following companies were found which have the same name as MILLENNIUM PERSONNEL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLENNIUM PERSONNEL SERVICES (EDUCATION) LIMITED GROUND FLOOR 16 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY Liquidation Company formed on the 1998-11-09
MILLENNIUM PERSONNEL SERVICES (HOLDINGS) LIMITED 2 SOVEREIGN COURT STERLING DRIVE LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8YX Active Company formed on the 2012-10-31

Company Officers of MILLENNIUM PERSONNEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE HUGHES
 Director 1999-01-26
MARK PATRICK HUGHES
 Director 2009-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SIAN JARMAN
 Company Secretary 1999-01-26 2010-07-02
NICOLA SIAN JARMAN
 Director 2003-02-01 2010-07-02
MARK BOWDEN
 Director 2002-12-01 2010-07-01
ANDREW JOHN HOOPER
 Director 2003-02-01 2009-12-11
DEBBIE HUGHES
 Company Secretary 1998-05-15 1999-01-26
MARK PATRICK HUGHES
 Director 1998-05-15 1999-01-26
IRENE LESLEY HARRISON
 Nominated Secretary 1998-02-12 1998-05-15
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1998-02-12 1998-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE HUGHES MILLENNIUM PERSONNEL SERVICES (EDUCATION) LIMITED Director 1999-01-26 CURRENT 1998-11-09 Liquidation
MARK PATRICK HUGHES MILLENNIUM PERSONNEL SERVICES (HOLDINGS) LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
MARK PATRICK HUGHES MILLENNIUM PERSONNEL SERVICES (EDUCATION) LIMITED Director 2009-11-12 CURRENT 1998-11-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035094580006
2024-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035094580007
2024-06-11REGISTRATION OF A CHARGE / CHARGE CODE 035094580008
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-01Director's details changed for Mrs Debbie Hughes on 2023-08-01
2023-02-27CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035094580007
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035094580006
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM Unit 12 Llantrisant Business Park Llantrisant Rhondda Cynon Taff CF72 8LF
2015-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0112/02/15 ANNUAL RETURN FULL LIST
2014-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-28AR0112/02/13 ANNUAL RETURN FULL LIST
2012-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2012-09-11SH0131/07/12 STATEMENT OF CAPITAL GBP 2.00
2012-07-12SH06Cancellation of shares. Statement of capital on 2012-07-12 GBP 1.70
2012-07-12RES09Resolution of authority to purchase a number of shares
2012-07-12SH03Purchase of own shares
2012-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0112/02/12 ANNUAL RETURN FULL LIST
2011-06-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-03-18AR0112/02/11 ANNUAL RETURN FULL LIST
2011-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-01SH0601/09/10 STATEMENT OF CAPITAL GBP 1.90
2010-08-24SH0624/08/10 STATEMENT OF CAPITAL GBP 1.80
2010-08-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JARMAN
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOWDEN
2010-07-02TM02APPOINTMENT TERMINATED, SECRETARY NICOLA JARMAN
2010-06-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-30SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-12AR0112/02/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWDEN / 12/02/2010
2010-01-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOPER
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-17AP01DIRECTOR APPOINTED MR MARK PATRICK HUGHES
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-02-27363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-27353LOCATION OF REGISTER OF MEMBERS
2009-02-27190LOCATION OF DEBENTURE REGISTER
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM UNIT 12 LLANTRISANT BUSINESS PARK LLANTRISANT RCT CF72 8LF
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOOPER / 01/10/2008
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM SIGMA 3 HOUSE LLANTRISANT BUSINESS PARK LLANTRISANT RHONDDA CYNON TAFF CF72 8LF
2009-01-14AA31/12/06 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: SIGMA 3 UNITS LLANTRISANT BUSINESS PARK LLANTRISANT RHONDDA CYNON TAFF CF72 8LF
2007-04-04363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-04-04190LOCATION OF DEBENTURE REGISTER
2007-04-04353LOCATION OF REGISTER OF MEMBERS
2006-04-06363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-11-23363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS; AMEND
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-10122S-DIV 31/01/03
2003-04-10RES12VARYING SHARE RIGHTS AND NAMES
2003-04-10RES12VARYING SHARE RIGHTS AND NAMES
2003-04-10363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM PERSONNEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM PERSONNEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-15 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-08-03 Outstanding ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
ALL ASSETS DEBENTURE 2009-12-08 Satisfied CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED)
DEBENTURE 2001-07-19 Satisfied VENTURE FINANCE PLC
FIXED AND FLOATING CHARGE 1999-06-28 Satisfied OSBORNE BEST COMMERCIAL FINANCE LIMITED
FIXED EQUITABLE CHARGE 1999-01-28 Satisfied OSBORNE BEST COMMERCIAQL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MILLENNIUM PERSONNEL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MILLENNIUM PERSONNEL SERVICES LIMITED owns 8 domain names.

mpscraneoperators.co.uk   mpscranes.co.uk   mobile-crane-operators.co.uk   mobile-crane.co.uk   crawler-crane-operators.co.uk   crawler-crane.co.uk   crane-operators.co.uk   tower-crane-operators.co.uk  

Trademarks
We have not found any records of MILLENNIUM PERSONNEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM PERSONNEL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MILLENNIUM PERSONNEL SERVICES LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM PERSONNEL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM PERSONNEL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLENNIUM PERSONNEL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF72 8YX