MILLFIELD FIBRELOCK LIMITED
NEWCASTLE UPON TYNE

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

Company number 03277293
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address SHELLEY ROAD, NEWBURN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE15 9RT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MILLFIELD FIBRELOCK LIMITED are www.millfieldfibrelock.co.uk, and www.millfield-fibrelock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 Fibrelock Limited is a Private Limited Company. The company registration number is 03277293. Millfield Fibrelock Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Millfield Fibrelock Limited is 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DODD, Jill Eileen
Appointed Date: 12 November 1996
Director
DODD, Jill Eileen
Appointed Date: 12 November 1996
84 years old
Director
DODD, John Marshall
Appointed Date: 12 November 1996
84 years old
Director
DODD, Jonathan Andrew
Appointed Date: 12 November 1996
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

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

MILLFIELD FIBRELOCK LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 37 more events
14 Sep 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1997
Return made up to 12/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1996
Accounting reference date extended from 30/11/97 to 31/03/98
18 Nov 1996
Secretary resigned
12 Nov 1996
Incorporation

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