MILLER TRADING (NORTH WALES) LIMITED
CHESTER SUPERIOR INTERNATIONAL INDUSTRIES - HOLDINGS LIMITED SUPERIOR INTERNATIONAL INDUSTRIES - EUROPE LIMITED

Hellopages » Flintshire » Flintshire » CH4 8RQ

Company number 03017515
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address MD COXEY & CO LTD, RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE, RIVER LANE, SALTNEY, CHESTER, CH4 8RQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 250 . The most likely internet sites of MILLER TRADING (NORTH WALES) LIMITED are www.millertradingnorthwales.co.uk, and www.miller-trading-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Miller Trading North Wales Limited is a Private Limited Company. The company registration number is 03017515. Miller Trading North Wales Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Miller Trading North Wales Limited is Md Coxey Co Ltd Riverside House Brymau Three Trading Estate River Lane Saltney Chester Ch4 8rq. . MILLER, Bradley John is a Secretary of the company. MILLER, Bradley John is a Director of the company. MILLER, Susan Echo is a Director of the company. Secretary ROBINSON, Dale Patricia has been resigned. Secretary SIMONS, Richard Guy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHURN, Brian Robert has been resigned. Director DERBECKER, Raymond has been resigned. Director LYMER, David has been resigned. Director PEPPER, Robert has been resigned. Director ROBINSON, Dale Patricia has been resigned. Director ROBINSON, S Eric has been resigned. Director SIMONS, Richard Guy has been resigned. Director WASDIN, Gelon has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MILLER, Bradley John
Appointed Date: 15 October 2002
Director
MILLER, Bradley John
Appointed Date: 24 November 1999
63 years old
Director
MILLER, Susan Echo
Appointed Date: 24 November 1999
62 years old

Resigned Directors

Secretary
ROBINSON, Dale Patricia
Resigned: 14 October 2002
Appointed Date: 24 November 1999
Secretary
SIMONS, Richard Guy
Resigned: 03 November 1999
Appointed Date: 02 February 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Director
CHURN, Brian Robert
Resigned: 23 May 1996
Appointed Date: 18 May 1995
70 years old
Director
DERBECKER, Raymond
Resigned: 24 November 1999
Appointed Date: 18 May 1995
65 years old
Director
LYMER, David
Resigned: 03 November 1999
Appointed Date: 02 February 1995
75 years old
Director
PEPPER, Robert
Resigned: 24 November 1999
Appointed Date: 02 January 1996
76 years old
Director
ROBINSON, Dale Patricia
Resigned: 14 October 2002
Appointed Date: 24 November 1999
70 years old
Director
ROBINSON, S Eric
Resigned: 14 October 2002
Appointed Date: 02 January 1996
71 years old
Director
SIMONS, Richard Guy
Resigned: 03 November 1999
Appointed Date: 02 February 1995
85 years old
Director
WASDIN, Gelon
Resigned: 24 November 1999
Appointed Date: 18 May 1995
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995

Persons With Significant Control

Mr Bradley John Miller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLER TRADING (NORTH WALES) LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 250
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 250
...
... and 110 more events
08 Feb 1995
New director appointed
08 Feb 1995
Secretary resigned;new secretary appointed;director resigned
08 Feb 1995
Registered office changed on 08/02/95 from: 31 corsham street london N1 6DR
08 Feb 1995
Registered office changed on 08/02/95 from: 31 corsham street, london, N1 6DR
02 Feb 1995
Incorporation

MILLER TRADING (NORTH WALES) LIMITED Charges

19 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 17 March 2007
Persons entitled: Spi Industries Inc
Description: F/H property known as unit c spectrum industrial park…
19 March 2004
Legal charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit c spectrum industrail park…

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