Millfield Grp North West Limited

General information

Name:

Millfield Grp North West Ltd

Office Address:

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

Number: 09627642

Incorporation date: 2015-06-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Millfield Grp North West Limited can be contacted at Newcastle Upon Tyne at 16 Shelley Road Newburn Industrial Estate. Anyone can search for the company by referencing its postal code - NE15 9RT. Millfield Grp North West's launching dates back to year 2015. This firm is registered under the number 09627642 and its official status is active. 6 years ago the company changed its business name from Millfield Grp Construction Solutions to Millfield Grp North West Limited. This company's SIC code is 43290 and their NACE code stands for Other construction installation. The business most recent annual accounts were submitted for the period up to March 31, 2022 and the most recent confirmation statement was released on June 8, 2023.

There's a solitary managing director at present leading the following company, namely John D. who has been carrying out the director's duties for 9 years. Since June 2015 Jonathan D., had fulfilled assigned duties for this company until the resignation in May 2019. Additionally another director, including John D. quit 5 years ago. At least one limited company has been appointed as a director, specifically Millfield Composites Group Limited.

  • Previous company's names
  • Millfield Grp North West Limited 2018-11-20
  • Millfield Grp Construction Solutions Limited 2015-06-08

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 16 May 2019

Latest update: 10 September 2024

Role: Corporate Director

Appointed: 16 May 2019

Address: Shelley Road, Newcastle Upon Tyne, NE15 9RT, England

Latest update: 10 September 2024

People with significant control

The companies that control this firm include: Millfield Composites Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Newburn Industrial Estate, Shelley Road, NE15 9RT and was registered as a PSC under the registration number 09492612.

Millfield Composites Group Limited
Address: 16 Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, NE15 9RT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09492612
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024-06-08 (CS01)
filed on: 13th, June 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
9
Company Age

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