MILLFIELD COMPOSITES GROUP LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 9RT

Company number 09492612
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 16 SHELLEY ROAD, NEWBURN INDUSTRIAL ESTATE, NEWBURN, NEWCASTLE UPON TYNE, ENGLAND, ENGLAND, NE15 9RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 999 . The most likely internet sites of MILLFIELD COMPOSITES GROUP LIMITED are www.millfieldcompositesgroup.co.uk, and www.millfield-composites-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Wylam Rail Station is 3.4 miles; to Dunston Rail Station is 4 miles; to Newcastle Rail Station is 4.5 miles; to Prudhoe Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millfield Composites Group Limited is a Private Limited Company. The company registration number is 09492612. Millfield Composites Group Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Millfield Composites Group Limited is 16 Shelley Road Newburn Industrial Estate Newburn Newcastle Upon Tyne England England Ne15 9rt. . CORNELIUS, Rachel is a Secretary of the company. DODD, John Marshall is a Director of the company. DODD, Jonathan Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CORNELIUS, Rachel
Appointed Date: 16 March 2015
Director
DODD, John Marshall
Appointed Date: 16 March 2015
84 years old
Director
DODD, Jonathan Andrew
Appointed Date: 16 March 2015
57 years old

Persons With Significant Control

Mr John Marshall Dodd
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Andrew Dodd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLFIELD COMPOSITES GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Dec 2016
Group of companies' accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 999
26 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 999
26 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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