Company NameMillfield Grp North West Limited
DirectorsJohn Paul Doyle and Millfield Composites Group Limited
Company StatusActive
Company Number09627642
CategoryPrivate Limited Company
Incorporation Date8 June 2015(8 years, 9 months ago)
Previous NameMillfield Grp Construction Solutions Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr John Paul Doyle
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2019(3 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Shelley Road Newburn Industrial Estate
Newburn
Newcastle Upon Tyne
NE15 9RT
Director NameMillfield Composites Group Limited (Corporation)
StatusCurrent
Appointed16 May 2019(3 years, 11 months after company formation)
Appointment Duration4 years, 10 months
Correspondence Address16 Shelley Road
Newcastle Upon Tyne
NE15 9RT
Director NameMr John Marshall Dodd
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Shelley Road Newburn Industrial Estate
Newburn
Newcastle Upon Tyne
NE15 9RT
Director NameMr Jonathan Andrew Dodd
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Shelley Road Newburn Industrial Estate
Newburn
Newcastle Upon Tyne
NE15 9RT

Location

Registered Address16 Shelley Road Newburn Industrial Estate
Newburn
Newcastle Upon Tyne
NE15 9RT
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardLemington
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return8 June 2023 (9 months, 3 weeks ago)
Next Return Due22 June 2024 (2 months, 3 weeks from now)

Filing History

16 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
31 December 2019Accounts for a small company made up to 31 March 2019 (6 pages)
11 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
17 May 2019Appointment of Millfield Composites Group Limited as a director on 16 May 2019 (2 pages)
17 May 2019Termination of appointment of John Marshall Dodd as a director on 16 May 2019 (1 page)
17 May 2019Appointment of Mr John Paul Doyle as a director on 16 May 2019 (2 pages)
17 May 2019Termination of appointment of Jonathan Andrew Dodd as a director on 16 May 2019 (1 page)
22 December 2018Accounts for a small company made up to 31 March 2018 (6 pages)
20 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
(3 pages)
20 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
3 January 2018Accounts for a small company made up to 31 March 2017 (7 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
4 January 2017Accounts for a small company made up to 31 March 2016 (5 pages)
4 January 2017Accounts for a small company made up to 31 March 2016 (5 pages)
7 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(6 pages)
7 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(6 pages)
8 June 2015Incorporation
Statement of capital on 2015-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
8 June 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
8 June 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
8 June 2015Incorporation
Statement of capital on 2015-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)