JOHN MILLS & SONS (NEWCASTLE) LIMITED - BROUGH


Company Profile Company Filings

Overview

JOHN MILLS & SONS (NEWCASTLE) LIMITED is a Private Limited Company from BROUGH ENGLAND and has the status: Active.
JOHN MILLS & SONS (NEWCASTLE) LIMITED was incorporated 73 years ago on 19/10/1950 and has the registered number: 00487483. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN MILLS & SONS (NEWCASTLE) LIMITED - BROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

D SHED WEST BUILDING 72 TO 74 HUMBER ENTERPRISE PARK
BROUGH
HU15 1EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEWART MOULDS Dec 1970 British Director 2018-07-02 CURRENT
MR JONATHAN MARK OATLEY Dec 1968 British Director 2011-10-03 UNTIL 2012-04-18 RESIGNED
MR PETER GRAHAM DAWES Secretary 2011-10-03 UNTIL 2016-05-16 RESIGNED
MRS LAURA CATHERINE STUBBS Secretary 2016-05-16 UNTIL 2018-06-22 RESIGNED
ALAN GUEST Aug 1948 British Secretary 2006-01-18 UNTIL 2011-09-09 RESIGNED
MR MARIO ZINNO Secretary 2018-06-15 UNTIL 2022-08-31 RESIGNED
BERYL BURRELL Feb 1939 British Secretary RESIGNED
MR TIMO KOPONEN Mar 1969 Finnish Director 2012-04-18 UNTIL 2019-05-28 RESIGNED
MR MICHAEL LEE SMITH Jun 1974 British Director 2015-12-03 UNTIL 2016-05-05 RESIGNED
MR KEITH RITSON May 1945 British Director RESIGNED
MR JOHN WALL Oct 1963 British Director 2006-01-18 UNTIL 2012-09-28 RESIGNED
MR PAUL ANTHONY MARBAIX Oct 1953 British Director 2012-04-18 UNTIL 2014-08-29 RESIGNED
FRANK BURRELL Mar 1940 British Director RESIGNED
MR PAUL ANTHONY FLEETWOOD Mar 1969 British Director 2011-10-03 UNTIL 2015-12-03 RESIGNED
PAUL CROMPTON Jan 1961 British Director 2011-10-03 UNTIL 2012-04-18 RESIGNED
NORA BURRELL Aug 1915 British Director RESIGNED
BERYL BURRELL Feb 1939 British Director RESIGNED
NOEL BARKER Aug 1955 British Director 2001-01-24 UNTIL 2014-06-03 RESIGNED
MR MARK PICTON ANSELL Jan 1963 British Director 2006-01-18 UNTIL 2011-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shipham Valves Ltd 2019-08-07 Brough   Ownership of shares 75 to 100 percent
Mr Timo Koponen 2016-07-01 - 2019-05-28 3/1979 Brough   Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JOHN MILLS & SONS (NEWCASTLE) LIMITED 2023-10-03 31-12-2022 £10,000 equity
Dormant Company Accounts - JOHN MILLS & SONS (NEWCASTLE) LIMITED 2022-02-25 31-12-2021 £10,000 equity
Dormant Company Accounts - JOHN MILLS & SONS (NEWCASTLE) LIMITED 2021-09-23 31-12-2020 £10,000 equity
Dormant Company Accounts - JOHN MILLS & SONS (NEWCASTLE) LIMITED 2020-02-06 31-12-2019 £10,000 equity
Dormant Company Accounts - JOHN MILLS & SONS (NEWCASTLE) LIMITED 2019-09-26 31-12-2018 £10,000 equity
Dormant Company Accounts - JOHN MILLS & SONS (NEWCASTLE) LIMITED 2018-09-27 31-12-2017 £10,000 equity
Dormant Company Accounts - JOHN MILLS & SONS (NEWCASTLE) LIMITED 2017-05-11 31-12-2016 £10,000 equity
Dormant Company Accounts - JOHN MILLS & SONS (NEWCASTLE) LIMITED 2016-09-30 31-12-2015 £10,000 Cash £10,000 equity

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SHIPHAM HOLDINGS LIMITED BROUGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.