MIDBASS ONE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1SD
Company number 09359120
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address BENNETT CORNER HOUSE, 33 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of MIDBASS ONE LIMITED are www.midbassone.co.uk, and www.midbass-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Midbass One Limited is a Private Limited Company. The company registration number is 09359120. Midbass One Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Midbass One Limited is Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1sd. . ETHERIDGE, Christopher is a Secretary of the company. ETHERIDGE, Christopher James is a Director of the company. VENABLES, Carl Richard is a Director of the company. WITT, David is a Director of the company. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
ETHERIDGE, Christopher
Appointed Date: 17 December 2014
Director
ETHERIDGE, Christopher James
Appointed Date: 17 December 2014
52 years old
Director
VENABLES, Carl Richard
Appointed Date: 17 December 2014
51 years old
Director
WITT, David
Appointed Date: 17 December 2014
72 years old

Persons With Significant Control

Mr Carl Richard Venables
Notified on: 17 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MIDBASS ONE LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
16 Jun 2015
Registration of charge 093591200001, created on 16 June 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MIDBASS ONE LIMITED Charges

16 June 2015
Charge code 0935 9120 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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