MILLSTREAM DIRECT LTD.

dissolved Company number 03939682

Private Limited by Shares · Incorporated on 3rd Mar 2000 · Closed on 10th Jul 2018

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SIC code: 66290
Registered office: London, EC3A 2EB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MILLSTREAM DIRECT LTD. is a private limited by shares company based in London. It was incorporated on 3rd Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

6 Directors View directors

23 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kelly Cambridge	Secretary	16th Dec 2015	This company	Not recorded	—
Timothy Coles	Director	16th Dec 2015		British	View profile
Simon McVey	Director	29th Mar 2006	This company	British	—
Martin Mills	Director	2nd Oct 2001	This company	British	—
Stuart Rouse	Director	16th Dec 2015	This company	British	—
Colin Thompson	Director	16th Dec 2015		British	View profile

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NEXUS EUROPE SAS	BR021688	1st Aug 2019	open
NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED	11923546	3rd Apr 2019	active
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CAPITAL RISKS MGA LIMITED	10911376	11th Aug 2017	active

Showing the latest 5 of 22 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 3rd Mar 2000
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

3rd Mar 2000 Company incorporated
3rd Mar 2000 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
3rd Mar 2000 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
3rd Mar 2000 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Mar 2000 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Mar 2000 Ian Hughes-Guy appointed as Director
3rd Mar 2000 Mark Simmonds appointed as Director
3rd Mar 2000 Rebecca Davison appointed as Secretary
1st Oct 2001 Ian Hughes-Guy resigned as Director
2nd Oct 2001 Martin Mills appointed as Director
2nd Oct 2001 Gordon Jones appointed as Director
2nd Oct 2001 Rebecca Davison resigned as Secretary
2nd Oct 2001 Gordon Jones appointed as Secretary
8th Jun 2005 Ian Whistondale appointed as Director
7th Jul 2005 Mark Simmonds resigned as Director
29th Mar 2006 Simon McVey appointed as Director
31st Oct 2013 Gordon Jones resigned as Director
31st Oct 2013 Gordon Jones resigned as Secretary
16th Dec 2015 Stuart Rouse appointed as Director
16th Dec 2015 Kelly Cambridge appointed as Secretary
16th Dec 2015 Colin Thompson appointed as Director
16th Dec 2015 Timothy Coles appointed as Director
26th Mar 2018 Ian Whistondale resigned as Director

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