Company NameMiller International Holdings Limited
DirectorDarren Allsopp
Company StatusActive
Company Number11049869
CategoryPrivate Limited Company
Incorporation Date6 November 2017(6 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Darren Allsopp
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(4 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBassington Lane Bassington Industrial Estate
Cramlington
Northumberland
NE23 8AD
Secretary NameMiss Sarah Ellis
StatusCurrent
Appointed07 March 2024(6 years, 4 months after company formation)
Appointment Duration3 weeks
RoleCompany Director
Correspondence AddressBassington Lane Bassington Industrial Estate
Cramlington
Northumberland
NE23 8AD
Director NameMr Gary Miller
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2017(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressBassington Lane Bassington Industrial Estate
Cramlington
Northumberland
NE23 8AD
Director NameMr Christopher Andrew Parkin
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2018(8 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 07 April 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBassington Industrial Estate Bassington Lane
Cramlington
Northumberland
NE23 8AD
Secretary NameMr Darren Allsopp
StatusResigned
Appointed01 March 2022(4 years, 3 months after company formation)
Appointment Duration2 years (resigned 07 March 2024)
RoleCompany Director
Correspondence AddressBassington Lane Bassington Industrial Estate
Cramlington
Northumberland
NE23 8AD

Location

Registered AddressBassington Lane
Bassington Industrial Estate
Cramlington
Northumberland
NE23 8AD
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Charges

22 October 2018Delivered on: 23 October 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

20 January 2021Group of companies' accounts made up to 31 December 2019 (36 pages)
6 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
7 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 October 2019Group of companies' accounts made up to 31 December 2018 (36 pages)
15 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
23 October 2018Registration of charge 110498690001, created on 22 October 2018 (56 pages)
20 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
14 August 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (3 pages)
14 August 2018Termination of appointment of Gary Miller as a director on 18 July 2018 (1 page)
14 August 2018Appointment of Mr Christopher Andrew Parkin as a director on 18 July 2018 (2 pages)
6 November 2017Incorporation
Statement of capital on 2017-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
6 November 2017Incorporation
Statement of capital on 2017-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)