MILLFIELD CONSTRUCTION SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MILLFIELD CONSTRUCTION SOLUTIONS LIMITED
COMPANY NUMBER
07474892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
21/12/2010
(14years old)
WEBSITE
www.millfield-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/07/2015
12/04/2016
GRP RESOLUTIONS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE15 9RT
Telephone: 01912648541
TPS: No
16 Newburn Industrial Estate
Shelley Road
Newcastle Upon Tyne
Tyne and Wear
NE15 9RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLFIELD COMPOSITES GROUP LIMITED | Active - Accounts Filed | View Report |
| MILLFIELD CONSTRUCTION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | John Owen Gaskell (920855141) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILLFIELD CONSTRUCTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLFIELD CONSTRUCTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLFIELD CONSTRUCTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/05/2016 - Present (8 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
MILLFIELD COMPOSITES GROUP LIMITED 16/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2010 - 16/05/2019 (8 years and 4 months) Born in Sep 1941 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
|
21/12/2010 - 16/05/2019 (8 years and 4 months) Born in May 1968 |
Resigned | Director |
Current: 11 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLFIELD COMPOSITES GROUP LIMITED | Active - Accounts Filed | View Report |
| MILLFIELD COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| MILLFIELD CONSTRUCTION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MILLFIELD GRP NORTH WEST LIMITED | Active - Accounts Filed | View Report |
| MILLFIELD GRP PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | John Owen Gaskell (920855141) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 29/05/2019 | MILLFIELD COMPOSITES GROUP LIMITED (925861329) has left the board |
| 29/05/2019 | New Board Member MILLFIELD COMPOSITES GROUP LIMITED (925861141) Appointed |
| 21/05/2019 | New Board Member MILLFIELD COMPOSITES GROUP LIMITED (925861329) Appointed |
| 21/05/2019 | Jonathan Andrew Dodd (913800629) has left the board |
| 21/05/2019 | Jill Eileen Dodd (904850370) has left the board |
| 21/05/2019 | John Marshall Dodd (901163779) has left the board |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member John Paul Doyle (920857990) Appointed |
| 01/06/2016 | New Board Member John Owen Gaskell (920855141) Appointed |
| 18/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
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