J.F. MILLER PROPERTIES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
J.F. MILLER PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
J.F. MILLER PROPERTIES LIMITED was incorporated 78 years ago on 05/02/1946 and has the registered number: 00404120. The accounts status is DORMANT.
J.F. MILLER PROPERTIES LIMITED was incorporated 78 years ago on 05/02/1946 and has the registered number: 00404120. The accounts status is DORMANT.
J.F. MILLER PROPERTIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
FRP ADVISORY LLP 2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2018 | 01/01/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEN BATE | Apr 1960 | British | Director | 2018-12-12 | CURRENT |
| MR BENEDICT HOLMES | Aug 1984 | British | Director | 2018-12-12 | CURRENT |
| ALEXANDRA MASSIE | British | Secretary | 1998-04-07 UNTIL 1998-12-31 | RESIGNED | |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2008-02-12 UNTIL 2018-12-12 | RESIGNED |
| MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 1997-12-01 UNTIL 1998-04-13 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-02-12 UNTIL 2018-12-12 | RESIGNED |
| MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-09-11 | RESIGNED |
| MR PETER WHEELDON PARKIN | May 1946 | British | Director | 1995-02-27 UNTIL 1995-04-10 | RESIGNED |
| CHRISTOPHER ROBERT PIRNIE | British | Secretary | 1999-08-27 UNTIL 2004-04-23 | RESIGNED | |
| MR ROBERT LESLIE NASH | Jun 1961 | British | Secretary | RESIGNED | |
| MICHAEL ROWLAND TIPLADY | Jul 1960 | British | Director | 1999-11-22 UNTIL 2002-12-01 | RESIGNED |
| WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-09-11 | RESIGNED | ||
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2008-02-12 UNTIL 2017-06-30 | RESIGNED |
| CAROLINE PATRICIA HIGGINS | Mar 1957 | Secretary | 2005-12-31 UNTIL 2006-07-03 | RESIGNED | |
| MS MELANIE RACHEL COX | British | Secretary | 1998-12-31 UNTIL 2000-09-06 | RESIGNED | |
| STEPHANIE HELEN COFFEY | British | Secretary | 2006-07-03 UNTIL 2008-02-12 | RESIGNED | |
| SALLY SUZANNE WHITTINGTON | Feb 1977 | Secretary | 2004-04-23 UNTIL 2005-12-31 | RESIGNED | |
| MR ROBERT SEDGWICK TATTRIE | Feb 1962 | British | Director | 1999-11-22 UNTIL 2008-06-17 | RESIGNED |
| AM NOMINEES LIMITED | Corporate Director | 2007-10-01 UNTIL 2008-02-12 | RESIGNED | ||
| MR DAVID STUART VINCENT | May 1943 | British | Director | 1993-06-15 UNTIL 1998-01-30 | RESIGNED |
| DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2004-10-04 UNTIL 2007-04-23 | RESIGNED |
| MR CHRISTOPHER MICHAEL LEE | Dec 1965 | British | Director | 2005-12-01 UNTIL 2008-02-12 | RESIGNED |
| NEIL FITZSIMMONS | Feb 1959 | British | Director | 1994-01-12 UNTIL 1997-06-27 | RESIGNED |
| CAROLINE PATRICIA HIGGINS | Mar 1957 | Director | 2003-05-29 UNTIL 2006-07-03 | RESIGNED | |
| ROBERT EDGAR GLIBBERY | Feb 1945 | British | Director | RESIGNED | |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-02-12 UNTIL 2017-06-30 | RESIGNED |
| ROBERT FREDERICK FOSTER | Sep 1955 | British | Director | RESIGNED | |
| MR GARRY JAMES FORSTER | Nov 1956 | British | Director | 1997-09-01 UNTIL 2004-11-25 | RESIGNED |
| MS MELANIE RACHEL COX | British | Director | 1997-11-05 UNTIL 2000-09-06 | RESIGNED | |
| STEPHANIE HELEN COFFEY | British | Director | 2006-07-03 UNTIL 2008-02-12 | RESIGNED | |
| JAMES EDWARD CAWDRON | Jan 1951 | British | Director | 1995-02-27 UNTIL 1997-12-06 | RESIGNED |
| JAMES WALTER BARR | Dec 1949 | British | Director | RESIGNED | |
| JOHN HUDSON BANCROFT | May 1939 | British | Director | 1995-02-27 UNTIL 1996-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion (Am) Limited | 2016-04-06 - 2018-12-12 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |