Miller Chemical UK Ltd

Company Name	Miller Chemical UK Ltd
Director	Victor Warren Dean
Company Status	Active
Company Number	04527233
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Mr Victor Warren Dean
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 November 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	J.M. Huber Corporation 3100 Cumberland Blvd Suite 600 Atlanta 30339 Georgia

Director Name	Anthony Wayne Hartlaub
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Corporate Controller
Correspondence Address	Box 333 120 Radio Road Hanover Pennsylvania 17331

Director Name	Charles Howarth Svec
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Corporate Executive
Correspondence Address	Box 333 120 Radio Road Hanover Pennsylvania 17331

Secretary Name	Bette Jean Walters
Nationality	American
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	1351 Penllyn Blue Bell Pike Blue Bell Pa 19422 United States

Secretary Name	Daniel Louis Damstra
Nationality	British
Status	Resigned
Appointed	29 July 2003(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Box 333 120 Radio Road Hanover Pennsylvania 17331

Secretary Name	Charles Howarth Svec
Status	Resigned
Appointed	30 May 2014(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	Box 333 120 Radio Road Hanover Pennsylvania 17331

Director Name	Mr Victor Warren Dean
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2019(16 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	J.M. Huber Corporation 3100 Cumberland Blvd Suite 600 Atlanta 30339 Georgia

Director Name	Holly Martin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2019(16 years, 10 months after company formation)
Appointment Duration	6 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	J.M. Huber Corporation 3100 Cumberland Blvd Suite 600 Atlanta 30339 Georgia

Director Name	David Thomas Riley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2020(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	J.M. Huber Corporation 3100 Cumberland Blvd Suite 600 Atlanta 30339 Georgia

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Miller Chemical & Fertilizer Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£311,995
Net Worth	£102,682
Cash	£9,383
Current Liabilities	£21,696

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

11 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
1 November 2022	Termination of appointment of David Thomas Riley as a director on 1 November 2022 (1 page)
1 November 2022	Appointment of Mr Victor Warren Dean as a director on 1 November 2022 (2 pages)
20 September 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
20 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 December 2020 (19 pages)
11 October 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
30 November 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
5 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
2 March 2020	Appointment of David Thomas Riley as a director on 1 March 2020 (2 pages)
2 March 2020	Termination of appointment of Victor Warren Dean as a director on 1 March 2020 (1 page)
4 February 2020	Termination of appointment of Holly Martin as a director on 6 January 2020 (1 page)
18 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
5 August 2019	Appointment of Mr Victor Warren Dean as a director on 1 April 2019 (2 pages)
5 August 2019	Appointment of Holly Martin as a director on 8 July 2019 (2 pages)
5 August 2019	Termination of appointment of Anthony Wayne Hartlaub as a director on 8 July 2019 (1 page)
5 August 2019	Termination of appointment of Charles Howarth Svec as a secretary on 1 April 2019 (1 page)
5 August 2019	Termination of appointment of Charles Howarth Svec as a director on 1 April 2019 (1 page)
5 July 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
29 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
26 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
17 May 2017	Full accounts made up to 31 December 2016 (13 pages)
17 May 2017	Full accounts made up to 31 December 2016 (13 pages)
22 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
7 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 30 September 2015 (13 pages)
7 January 2016	Full accounts made up to 30 September 2015 (13 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
9 January 2015	Full accounts made up to 30 September 2014 (13 pages)
9 January 2015	Full accounts made up to 30 September 2014 (13 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
13 June 2014	Appointment of Charles Howarth Svec as a secretary (2 pages)
13 June 2014	Appointment of Charles Howarth Svec as a secretary (2 pages)
13 June 2014	Termination of appointment of Daniel Damstra as a secretary (1 page)
13 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 100 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 100 (3 pages)
13 June 2014	Termination of appointment of Daniel Damstra as a secretary (1 page)
19 December 2013	Full accounts made up to 30 September 2013 (13 pages)
19 December 2013	Full accounts made up to 30 September 2013 (13 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (5 pages)
31 January 2013	Full accounts made up to 30 September 2012 (13 pages)
31 January 2013	Full accounts made up to 30 September 2012 (13 pages)
20 November 2012	Registered office address changed from C/O Bral Ltd 12 York Gate Regents Park London NW1 4QS on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from C/O Bral Ltd 12 York Gate Regents Park London NW1 4QS on 20 November 2012 (1 page)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
31 January 2012	Full accounts made up to 30 September 2011 (14 pages)
31 January 2012	Full accounts made up to 30 September 2011 (14 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 30 September 2010 (14 pages)
4 January 2011	Full accounts made up to 30 September 2010 (14 pages)
22 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
1 March 2010	Full accounts made up to 30 September 2009 (18 pages)
1 March 2010	Full accounts made up to 30 September 2009 (18 pages)
3 February 2010	Secretary's details changed for Daniel Louis Damstra on 1 January 2010 (1 page)
3 February 2010	Director's details changed for Charles Howarth Svec on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Anthony Wayne Hartlaub on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Charles Howarth Svec on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Anthony Wayne Hartlaub on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Charles Howarth Svec on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Daniel Louis Damstra on 1 January 2010 (1 page)
3 February 2010	Secretary's details changed for Daniel Louis Damstra on 1 January 2010 (1 page)
3 February 2010	Director's details changed for Anthony Wayne Hartlaub on 1 January 2010 (2 pages)
28 September 2009	Return made up to 05/09/09; full list of members (3 pages)
28 September 2009	Return made up to 05/09/09; full list of members (3 pages)
15 September 2009	Director's change of particulars / anthony hartlaub / 01/09/2009 (1 page)
15 September 2009	Director's change of particulars / anthony hartlaub / 01/09/2009 (1 page)
5 March 2009	Full accounts made up to 30 September 2008 (14 pages)
5 March 2009	Full accounts made up to 30 September 2008 (14 pages)
17 September 2008	Return made up to 05/09/08; full list of members (3 pages)
17 September 2008	Return made up to 05/09/08; full list of members (3 pages)
12 September 2008	Secretary's change of particulars / daniel damstra / 01/06/2008 (1 page)
12 September 2008	Secretary's change of particulars / daniel damstra / 01/06/2008 (1 page)
30 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2008	Full accounts made up to 30 September 2007 (14 pages)
15 May 2008	Full accounts made up to 30 September 2007 (14 pages)
6 September 2007	Return made up to 05/09/07; full list of members (2 pages)
6 September 2007	Return made up to 05/09/07; full list of members (2 pages)
4 July 2007	Full accounts made up to 30 September 2006 (14 pages)
4 July 2007	Full accounts made up to 30 September 2006 (14 pages)
19 September 2006	Return made up to 05/09/06; full list of members (2 pages)
19 September 2006	Return made up to 05/09/06; full list of members (2 pages)
13 April 2006	Full accounts made up to 30 September 2005 (14 pages)
13 April 2006	Full accounts made up to 30 September 2005 (14 pages)
21 September 2005	Return made up to 05/09/05; full list of members (2 pages)
21 September 2005	Return made up to 05/09/05; full list of members (2 pages)
15 March 2005	Full accounts made up to 30 September 2004 (14 pages)
15 March 2005	Full accounts made up to 30 September 2004 (14 pages)
28 September 2004	Return made up to 05/09/04; full list of members (7 pages)
28 September 2004	Return made up to 05/09/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 September 2003 (13 pages)
6 May 2004	Full accounts made up to 30 September 2003 (13 pages)
14 October 2003	Return made up to 05/09/03; full list of members (7 pages)
14 October 2003	Return made up to 05/09/03; full list of members (7 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Registered office changed on 07/10/02 from: c/o morgan lewis & bockius 2 gresham street london EC2V 7PE (1 page)
7 October 2002	Registered office changed on 07/10/02 from: c/o bral LTD 12 york gate regents park london NW1 4QS (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Registered office changed on 07/10/02 from: c/o bral LTD 12 york gate regents park london NW1 4QS (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Registered office changed on 07/10/02 from: c/o morgan lewis & bockius 2 gresham street london EC2V 7PE (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2002	Incorporation (48 pages)
5 September 2002	Incorporation (48 pages)

Miller Chemical UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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