MIDLAND REPRODUCTION MIRRORS LIMITED
BIRMINGHAM LOOPPLANT LIMITED MIDLAND REPRODUCTION MIRRORS LIMITED LOOPPLANT LIMITED

Hellopages » West Midlands » Birmingham » B6 7AD

Company number 04579425
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address UNIT 17 POPLARS INDUSTRIAL, ESTATE MOOR LANE WHITTON, BIRMINGHAM, B6 7AD
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MIDLAND REPRODUCTION MIRRORS LIMITED are www.midlandreproductionmirrors.co.uk, and www.midland-reproduction-mirrors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Birmingham New Street Rail Station is 3.5 miles; to Blake Street Rail Station is 5.6 miles; to Bloxwich Rail Station is 8.3 miles; to Bloxwich North Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Reproduction Mirrors Limited is a Private Limited Company. The company registration number is 04579425. Midland Reproduction Mirrors Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Midland Reproduction Mirrors Limited is Unit 17 Poplars Industrial Estate Moor Lane Whitton Birmingham B6 7ad. . HAY, Karl Martin is a Secretary of the company. HAY, Karl Martin is a Director of the company. WILSON, Gary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
HAY, Karl Martin
Appointed Date: 27 January 2003
Director
HAY, Karl Martin
Appointed Date: 27 January 2003
61 years old
Director
WILSON, Gary
Appointed Date: 27 January 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 01 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2003
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Gary Wilson
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Martin Hay
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND REPRODUCTION MIRRORS LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
12 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 40 more events
09 Feb 2003
Registered office changed on 09/02/03 from: unit 17, poplars industrial, estate, moor lane, whitton, birmingham, west midlands B6 7AD
03 Feb 2003
Registered office changed on 03/02/03 from: 1 mitchell lane, bristol, BS1 6BU
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
01 Nov 2002
Incorporation

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