Company number 09492611
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 seventeen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of MILLFIELD ENTERPRISES GROUP LIMITED are www.millfieldenterprisesgroup.co.uk, and www.millfield-enterprises-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Enterprises Group Limited is a Private Limited Company.
The company registration number is 09492611. Millfield Enterprises Group Limited has been working since 16 March 2015.
The present status of the company is Active. The registered address of Millfield Enterprises Group Limited is 16 Shelley Road Newburn Industrial Estate Newburn Newcastle Upon Tyne England England Ne15 9rt. . DODD, Jill Eileen 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
Persons With Significant Control
Mr John Marshall Dodd
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
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 ENTERPRISES GROUP LIMITED Events
22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Particulars of variation of rights attached to shares
21 Apr 2016
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
...
... and 7 more events
31 Mar 2015
Statement by Directors
31 Mar 2015
Statement of capital on 31 March 2015
31 Mar 2015
Solvency Statement dated 30/03/15
31 Mar 2015
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES06 ‐
Resolution of reduction in issued share capital
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
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MODEL ARTICLES ‐
Model articles adopted