Millfield Composites Group Limited

General information

Name:

Millfield Composites Group Ltd

Office Address:

16 Shelley Road, Newburn Industrial Estate Newburn NE15 9RT Newcastle Upon Tyne

Number: 09492612

Incorporation date: 2015-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Millfield Composites Group Limited firm has been in this business for at least 9 years, as it's been established in 2015. Started with Registered No. 09492612, Millfield Composites Group is a Private Limited Company with office in 16 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne NE15 9RT. The enterprise's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. March 31, 2022 is the last time company accounts were reported.

Millfield Composites Group Ltd is a medium-sized vehicle operator with the licence number OB1144210. The firm has three transport operating centres in the country. In their subsidiary in Hartlepool , 2 machines and 2 trailers are available. The centre in Newcastle Upon Tyne on Newburn Industrial Estate has 2 machines and 2 trailers, and the centre in Newcastle Upon Tyne on 1 High Street is equipped with 2 machines and 2 trailers.

Considering the following company's number of employees, it was imperative to find extra executives: John D. and Jonathan D. who have been collaborating since 2022 to fulfil their statutory duties for this specific business. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Rachel C. as a secretary for the last 9 years.

Company staff

John D.

Role: Director

Appointed: 21 December 2022

Latest update: 13 March 2024

Jonathan D.

Role: Director

Appointed: 16 March 2015

Latest update: 13 March 2024

Rachel C.

Role: Secretary

Appointed: 16 March 2015

Latest update: 13 March 2024

People with significant control

Jonathan D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John D.
Notified on 6 April 2016
Ceased on 19 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company Vehicle Operator Data

Graythorp Industrial Estate

City

Hartlepool

Postal code

TS25 2DF

No. of Vehicles

2

No. of Trailers

2

16 Shelley Road

Address

Newburn Industrial Estate

City

Newcastle Upon Tyne

Postal code

NE15 9RT

No. of Vehicles

2

No. of Trailers

2

Express Buildings

Address

1 High Street , Newburn

City

Newcastle Upon Tyne

Postal code

NE15 8LN

No. of Vehicles

2

No. of Trailers

2

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/16 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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