NEW MILLENNIA GROUP LIMITED

Company number 04820474

2 active persons with significant control / 0 active statements

Mr Nicholas Ian Hynes (Active)

• Correspondence address: 3rd Floor Eastgate, Castle Street, Castlefield, Manchester, England, M3 4LZ
• Notified on: 5 July 2019
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul O'Rourke (Active)

• Correspondence address: 3rd Floor, Eastgate, Castle Street, Castlefield, Manchester, United Kingdom, M3 4LZ
• Notified on: 5 July 2019
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Donald Alexander Payne (Ceased)

• Correspondence address: The Old Bakery, 60 Market Street, Mottram, Hyde, England, SK14 6JG
• Notified on: 6 April 2016
• Ceased on: 5 July 2019
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Moss (Ceased)

• Correspondence address: 1 Newall Farm Cottage, Millington Road, Millington, Altrincham, Cheshire, England, WA143RS
• Notified on: 6 April 2016
• Ceased on: 6 September 2016
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors