CHINA MILLERS LIMITED

Overview

Company Name	CHINA MILLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00990090
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHINA MILLERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHINA MILLERS LIMITED located?

Registered Office Address	Milton Works Diamond Crescent Leek New Road Milton ST2 7PX Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of CHINA MILLERS LIMITED?

Previous Company Names
Company Name	From	Until
CHINA MILLERS (HOLDING) LIMITED	Sep 24, 1970	Sep 24, 1970

What are the latest accounts for CHINA MILLERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHINA MILLERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for CHINA MILLERS LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jun 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Mar 29, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Appointment of Mr Johannes Marinus Petrus Coremans as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Koert Jan Leonhard Ackerman as a director on Oct 01, 2022	1 pages	TM01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 20, 2021	Termination of appointment of Andrew Stephen Brindley as a director on Aug 06, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Mr Gary Alan Eardley as a director on May 01, 2021	2 pages	AP01

Apr 01, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Apr 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Jun 14, 2018	Appointment of Mr Koert Jan Leonhard Ackerman as a director on Jun 01, 2018	2 pages	AP01

Jun 14, 2018	Termination of appointment of Thomas Boudewijn Versterre as a director on Jun 01, 2018	1 pages	TM01

May 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Mar 30, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Jul 05, 2017	Appointment of Mr Andrew James Clarke as a secretary on Jul 01, 2017	2 pages	AP03

Jul 03, 2017	Termination of appointment of John Matthews as a secretary on Jun 30, 2017	1 pages	TM02

Mar 29, 2017	Confirmation statement made on Mar 18, 2017 with updates	5 pages	CS01

Feb 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of CHINA MILLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Andrew James Diamond Crescent Leek New Road Milton ST2 7PX Stoke On Trent Milton Works Staffordshire	Jul 01, 2017		Secretary	Diamond Crescent Leek New Road Milton ST2 7PX Stoke On Trent Milton Works Staffordshire					234905880001
COREMANS, Johannes Marinus Petrus Diamond Crescent Leek New Road Milton ST2 7PX Stoke On Trent Milton Works Staffordshire	Oct 01, 2022		Director	Diamond Crescent Leek New Road Milton ST2 7PX Stoke On Trent Milton Works Staffordshire	Netherlands	Dutch	1975-9	Plant Manager	300692650001
EARDLEY, Gary Alan Diamond Crescent Leek New Road Milton ST2 7PX Stoke On Trent Milton Works Staffordshire	May 01, 2021		Director	Diamond Crescent Leek New Road Milton ST2 7PX Stoke On Trent Milton Works Staffordshire	England	British	1968-3	Operations Director	278768080001
EGAS, Jan Oranjestraat 78 Hardinxheld Giessendam 3373az Netherlands	Jan 01, 2004	May 25, 2005	Secretary	Oranjestraat 78 Hardinxheld Giessendam 3373az Netherlands		Dutch		Financial Director	96827370001
HAMMERSLEY, Gordon Fernhill 2 Harewood Close Cheadle ST10 1JG Stoke On Trent Staffordshire		Dec 31, 2003	Secretary	Fernhill 2 Harewood Close Cheadle ST10 1JG Stoke On Trent Staffordshire		British			9004900001
MATTHEWS, John 20 Yarnfield Close Meir ST3 6RR Stoke On Trent Staffordshire	May 25, 2005	Jun 30, 2017	Secretary	20 Yarnfield Close Meir ST3 6RR Stoke On Trent Staffordshire		British			45725570001
ACKERMAN, Koert Jan Leonhard Diamond Crescent Leek New Road Milton ST2 7PX Stoke On Trent Milton Works Staffordshire	Jun 01, 2018	Oct 01, 2022	Director	Diamond Crescent Leek New Road Milton ST2 7PX Stoke On Trent Milton Works Staffordshire	Netherlands	Dutch	1965-12	Director	247444870001
BRINDLEY, Andrew Stephen Diamond Crescent Leek New Road Milton ST2 7PX Stoke On Trent Milton Works Staffordshire	Mar 30, 2012	Aug 06, 2021	Director	Diamond Crescent Leek New Road Milton ST2 7PX Stoke On Trent Milton Works Staffordshire	United Kingdom	British	1954-2	Operations Director	116617560001
BYATT, Geoffrey Edward Lynton 10 Sandybrook Lane ST13 5RZ Leek Staffordshire		Aug 31, 1992	Director	Lynton 10 Sandybrook Lane ST13 5RZ Leek Staffordshire		British	1933-8	Company Director	9004910001
CHARLES, Vernon Trevor Fieldsway House Fieldsway ST15 0DP Stone Staffordshire	Oct 24, 2000	Jul 01, 2003	Director	Fieldsway House Fieldsway ST15 0DP Stone Staffordshire	England	British	1962-4	Senior Executive In Ceramic In	73943830001
COULE, Adri Peter Kloosterlaan 47 5235 BA S Hertogenbosch Noord Brabant The Netherlands	Dec 10, 1996	Jan 10, 2000	Director	Kloosterlaan 47 5235 BA S Hertogenbosch Noord Brabant The Netherlands		Dutch	1947-12	Director Operations Gelatine	51613750001
FORRESTER, Arnold John 2 Marsh Green Road Biddulph ST8 6QP Stoke On Trent Staffordshire		Oct 24, 2000	Director	2 Marsh Green Road Biddulph ST8 6QP Stoke On Trent Staffordshire	England	British	1938-10	Company Director	13645330001
HORTON, Peter Arnold The Border,80 Old But Lane Talke ST7 1NR Stoke On Trent Staffordshire	Jan 10, 2000	Aug 15, 2012	Director	The Border,80 Old But Lane Talke ST7 1NR Stoke On Trent Staffordshire	United Kingdom	British	1948-9	Company Director	69532740001
MARTIN, Simon Christopher 7 Avallon Close Tottington BL8 3LW Bury	Jan 10, 2000	Aug 10, 2001	Director	7 Avallon Close Tottington BL8 3LW Bury	England	British	1960-3	Company Secretary	116073970001
PIETERSON, Willem Adriaan 15 Heerenngi 33 4761 Vd Zevenrerger Holland		Dec 10, 1996	Director	15 Heerenngi 33 4761 Vd Zevenrerger Holland		Dutch	1944-2	Company Director	68685850001
RICHARDS, Christopher Charles 112 Main Road Wybunbury CW5 7LS Nantwich Cheshire	Aug 10, 2001	Jul 01, 2003	Director	112 Main Road Wybunbury CW5 7LS Nantwich Cheshire		British	1947-1	Financial Controller	79721770001
TEUNE, Dick Haffmanslaan 4 Nuenen 5673 Ng Holland	May 08, 1996	Dec 31, 2002	Director	Haffmanslaan 4 Nuenen 5673 Ng Holland		Dutch	1948-11	Managing Director	47844360001
VAN DOORN, Daniel Klienhoekje 6 5298 Cg Liempde Netherlands		May 08, 1996	Director	Klienhoekje 6 5298 Cg Liempde Netherlands		Dutch	1948-5	Company Director	26454100002
VERSTERRE, Thomas Boudewijn Middelsluissedijk Wz37 Numansdorp 3281lg Netherlands	Jan 01, 2003	Jun 01, 2018	Director	Middelsluissedijk Wz37 Numansdorp 3281lg Netherlands	Netherlands	Dutch	1963-3	Managing Director	86737020001
WHITEHEAD, William Kenneth Bellapais Woodside Cottages Mow Cop Lane Mow Cop ST7 4NB Stoke On Trent Staffordshire	Sep 01, 1992	Dec 31, 1999	Director	Bellapais Woodside Cottages Mow Cop Lane Mow Cop ST7 4NB Stoke On Trent Staffordshire		British	1940-4	Production Director	72201520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHINA MILLERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 18, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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