Company number 03132694
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address 22 SHUTTLEWORTH ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, BEDFORDSHIRE, MK41 0RX
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1,000
. The most likely internet sites of MIDAS PATTERN COMPANY LIMITED are www.midaspatterncompany.co.uk, and www.midas-pattern-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Lidlington Rail Station is 9.4 miles; to Flitwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midas Pattern Company Limited is a Private Limited Company.
The company registration number is 03132694. Midas Pattern Company Limited has been working since 30 November 1995.
The present status of the company is Active. The registered address of Midas Pattern Company Limited is 22 Shuttleworth Road Elm Farm Industrial Estate Bedford Bedfordshire Mk41 0rx. . MIDDLETON, Melvyn Leslie is a Secretary of the company. MIDDLETON, Melvyn Leslie is a Director of the company. RANCE, Alan is a Director of the company. Secretary RANCE, Alan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RANCE, Karen Lesley has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Director
RANCE, Alan
Appointed Date: 30 November 1995
60 years old
Resigned Directors
Secretary
RANCE, Alan
Resigned: 09 April 2013
Appointed Date: 30 November 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Persons With Significant Control
Mr Alan Rance
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MIDAS PATTERN COMPANY LIMITED Events
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
25 Jun 2016
Accounts for a small company made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
25 Jun 2015
Accounts for a small company made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 52 more events
08 Dec 1995
Secretary resigned
08 Dec 1995
New director appointed
08 Dec 1995
New secretary appointed;new director appointed
08 Dec 1995
Registered office changed on 08/12/95 from: 76 whitchurch road cardiff south glamorgan CF4 3LX
30 Nov 1995
Incorporation