MIDLAND PRESSURE DIECASTING (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN
Company number 05965711
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 059657110005, created on 24 March 2016. The most likely internet sites of MIDLAND PRESSURE DIECASTING (HOLDINGS) LIMITED are www.midlandpressurediecastingholdings.co.uk, and www.midland-pressure-diecasting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Midland Pressure Diecasting Holdings Limited is a Private Limited Company. The company registration number is 05965711. Midland Pressure Diecasting Holdings Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Midland Pressure Diecasting Holdings Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . SUMAN, Surinder is a Secretary of the company. SUMAN, Ashok is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SUMAN, Jagjit has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUMAN, Surinder
Appointed Date: 13 October 2006
Director
SUMAN, Ashok
Appointed Date: 13 October 2006
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Director
SUMAN, Jagjit
Resigned: 03 November 2014
Appointed Date: 19 August 2011
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Mr Ashok Suman
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND PRESSURE DIECASTING (HOLDINGS) LIMITED Events

09 Nov 2016
Confirmation statement made on 13 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Mar 2016
Registration of charge 059657110005, created on 24 March 2016
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 110
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
16 Nov 2006
New secretary appointed
16 Nov 2006
New director appointed
16 Nov 2006
Director resigned
16 Nov 2006
Secretary resigned
13 Oct 2006
Incorporation

MIDLAND PRESSURE DIECASTING (HOLDINGS) LIMITED Charges

24 March 2016
Charge code 0596 5711 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings on the north side of ashmore lake…
18 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of ashmore lake way, willenhall…
23 July 2009
Legal charge
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lan on the north side of forge lane ashmore lake industrial…
15 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Ashok Suman
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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