MILLFIELD CONSTRUCTION SOLUTIONS LIMITED
NEWCASTLE UPON TYNE GRP RESOLUTIONS LIMITED GRP RESOLUTION LIMITED MILLFIELD GRP LIMITED

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

Company number 07474892
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 16 SHELLEY ROAD, NEWBURN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE15 9RT
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Appointment of Mr John Paul Doyle as a director on 26 May 2016. The most likely internet sites of MILLFIELD CONSTRUCTION SOLUTIONS LIMITED are www.millfieldconstructionsolutions.co.uk, and www.millfield-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 Construction Solutions Limited is a Private Limited Company. The company registration number is 07474892. Millfield Construction Solutions Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Millfield Construction Solutions Limited is 16 Shelley Road Newburn Industrial Estate Newcastle Upon Tyne Ne15 9rt. . DODD, Jill Eileen is a Secretary of the company. DODD, Jill Eileen is a Director of the company. DODD, John Marshall is a Director of the company. DODD, Jonathan Andrew is a Director of the company. DOYLE, John Paul is a Director of the company. GASKELL, John Owen is a Director of the company. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
DODD, Jill Eileen
Appointed Date: 21 December 2010

Director
DODD, Jill Eileen
Appointed Date: 21 December 2010
84 years old

Director
DODD, John Marshall
Appointed Date: 21 December 2010
84 years old

Director
DODD, Jonathan Andrew
Appointed Date: 21 December 2010
57 years old

Director
DOYLE, John Paul
Appointed Date: 26 May 2016
54 years old

Director
GASKELL, John Owen
Appointed Date: 26 May 2016
67 years old

Persons With Significant Control

Millfield Composites Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLFIELD CONSTRUCTION SOLUTIONS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 May 2016
Appointment of Mr John Paul Doyle as a director on 26 May 2016
27 May 2016
Appointment of Mr John Owen Gaskell as a director on 26 May 2016
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11

...
... and 12 more events
09 Jan 2013
Registered office address changed from 16 Newburn Industrial Estate Shelley Road Newcastle upon Tyne NE15 9RT United Kingdom on 9 January 2013
14 Dec 2012
Accounts for a small company made up to 31 March 2012
08 Feb 2012
Annual return made up to 21 December 2011 with full list of shareholders
01 Sep 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
21 Dec 2010
Incorporation

MILLFIELD CONSTRUCTION SOLUTIONS LIMITED Charges

3 June 2015
Charge code 0747 4892 0002
Delivered: 17 June 2015
Status: Partially satisfied
Persons entitled: Millfield Composites Group Limited
Description: Contains fixed charge…
3 June 2015
Charge code 0747 4892 0001
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Millfield Composites Group Limited
Description: Contains fixed charge…