Miller Uk Limited CRAMLINGTON


Miller Uk started in year 1987 as Private Limited Company with registration number 02208524. The Miller Uk company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Cramlington at Bassington Industrial Estate. Postal code: NE23 8AD. Since 2001-10-02 Miller Uk Limited is no longer carrying the name Miller Welding Engineers.

At the moment there are 4 directors in the the company, namely Leigh D., Barry R. and Gregg H. and others. In addition one secretary - Sarah E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NE23 8AD postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0214350 . It is located at Bassington Lane, Bassington Industrial Estate, Cramlington with a total of 10 carsand 8 trailers.

Miller Uk Limited Address / Contact

Office Address Bassington Industrial Estate
Office Address2 Bassington Lane
Town Cramlington
Post code NE23 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02208524
Date of Incorporation Mon, 28th Dec 1987
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Leigh D.

Position: Director

Appointed: 07 March 2024

Barry R.

Position: Director

Appointed: 07 March 2024

Gregg H.

Position: Director

Appointed: 07 March 2024

Sarah E.

Position: Secretary

Appointed: 07 March 2024

Darren A.

Position: Director

Appointed: 01 March 2022

Doreen M.

Position: Director

Resigned: 31 March 2018

Darren A.

Position: Secretary

Appointed: 01 June 2022

Resigned: 07 March 2024

James R.

Position: Director

Appointed: 01 March 2022

Resigned: 30 January 2024

Brendan Q.

Position: Director

Appointed: 26 October 2018

Resigned: 29 January 2020

Stephen B.

Position: Director

Appointed: 26 October 2018

Resigned: 07 April 2022

Christopher P.

Position: Director

Appointed: 10 April 2018

Resigned: 07 April 2022

Christopher P.

Position: Secretary

Appointed: 31 March 2018

Resigned: 01 June 2022

Michael A.

Position: Director

Appointed: 20 October 2014

Resigned: 24 October 2017

Paul S.

Position: Director

Appointed: 22 July 2010

Resigned: 04 April 2014

Gavin T.

Position: Director

Appointed: 09 August 2007

Resigned: 30 September 2008

John L.

Position: Director

Appointed: 03 July 2006

Resigned: 23 February 2009

Brian S.

Position: Director

Appointed: 22 March 2006

Resigned: 30 June 2015

Christopher P.

Position: Director

Appointed: 22 July 2003

Resigned: 27 June 2017

Gary M.

Position: Director

Appointed: 12 July 1991

Resigned: 26 September 2007

Ronald M.

Position: Director

Appointed: 12 July 1991

Resigned: 26 September 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Miller International Holdings Limited from Cramlington, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Miller International Limited that put Gibraltar, Gibraltar as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Miller International Holdings Limited

Bassington Industrial Estate Bassington Lane, Cramlington, Northumberland, NE23 8AD, United Kingdom

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11049869
Notified on 20 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Miller International Limited

10/8 International Commercial Centre Casemates Square, Gibraltar, Gibraltar

Legal authority Gibraltar Companies Act
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 93217
Notified on 6 April 2016
Ceased on 20 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Miller Welding Engineers October 2, 2001

Transport Operator Data

Bassington Lane
Address Bassington Industrial Estate
City Cramlington
Post code NE23 8AD
Vehicles 10
Trailers 8

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 7th, January 2024
Free Download (23 pages)

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