| Company Name | Millfield Composites Group Limited |
|---|---|
| Directors | Jonathan Andrew Dodd and John Paul Doyle |
| Company Status | Active |
| Company Number | 09492612 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jonathan Andrew Dodd |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Shelley Road, Newburn Industrial Estate Newburn Newcastle Upon Tyne NE15 9RT |
| Secretary Name | Rachel Cornelius |
|---|---|
| Status | Current |
| Appointed | 16 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Shelley Road, Newburn Industrial Estate Newburn Newcastle Upon Tyne NE15 9RT |
| Director Name | Mr John Paul Doyle |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2022(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Shelley Road, Newburn Industrial Estate Newburn Newcastle Upon Tyne NE15 9RT |
| Director Name | Mr John Marshall Dodd |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2015(same day as company formation) |
| Role | Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Shelley Road, Newburn Industrial Estate Newburn Newcastle Upon Tyne NE15 9RT |
Contact
| Website | millfield-composites.co.uk |
|---|
Location
| Registered Address | 16 Shelley Road, Newburn Industrial Estate Newburn Newcastle Upon Tyne NE15 9RT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 16 March 2024 with no updates (3 pages) |
|---|---|
| 10 January 2024 | Group of companies' accounts made up to 31 March 2023 (27 pages) |
| 31 March 2023 | Cessation of John Marshall Dodd as a person with significant control on 19 October 2022 (1 page) |
| 31 March 2023 | Change of details for Mr Jonathan Andrew Dodd as a person with significant control on 19 October 2022 (2 pages) |
| 31 March 2023 | Confirmation statement made on 16 March 2023 with updates (4 pages) |
| 6 January 2023 | Group of companies' accounts made up to 31 March 2022 (27 pages) |
| 23 December 2022 | Appointment of Mr John Paul Doyle as a director on 21 December 2022 (2 pages) |
| 15 December 2022 | Termination of appointment of John Marshall Dodd as a director on 7 December 2022 (1 page) |
| 18 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 6 January 2022 | Group of companies' accounts made up to 31 March 2021 (27 pages) |
| 16 April 2021 | Group of companies' accounts made up to 31 March 2020 (27 pages) |
| 19 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 23 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 31 December 2019 | Group of companies' accounts made up to 31 March 2019 (27 pages) |
| 20 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 21 December 2018 | Group of companies' accounts made up to 31 March 2018 (26 pages) |
| 18 April 2018 | Resolutions
|
| 27 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 3 January 2018 | Group of companies' accounts made up to 31 March 2017 (25 pages) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 28 December 2016 | Group of companies' accounts made up to 31 March 2016 (25 pages) |
| 28 December 2016 | Group of companies' accounts made up to 31 March 2016 (25 pages) |
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 26 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 26 April 2015 | Resolutions
|
| 26 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 16 March 2015 | Incorporation Statement of capital on 2015-03-16
|
| 16 March 2015 | Incorporation Statement of capital on 2015-03-16
|