MIDPEX LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B7 4LY

Company number 00977735
Status Active
Incorporation Date 22 April 1970
Company Type Private Limited Company
Address 244 HENEAGE STREET, BIRMINGHAM, WEST MIDLANDS, B7 4LY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIDPEX LIMITED are www.midpex.co.uk, and www.midpex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Birmingham New Street Rail Station is 1 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midpex Limited is a Private Limited Company. The company registration number is 00977735. Midpex Limited has been working since 22 April 1970. The present status of the company is Active. The registered address of Midpex Limited is 244 Heneage Street Birmingham West Midlands B7 4ly. The company`s financial liabilities are £12.36k. It is £-3.13k against last year. The cash in hand is £70.51k. It is £31.76k against last year. . LEHNEN, Andreas is a Secretary of the company. LEHNEN, Andreas is a Director of the company. Secretary LEHNEN, Klaus Willi has been resigned. Director FLINT, Charles James Bragg has been resigned. Director LEHNEN, Klaus Willi has been resigned. The company operates in "Non-specialised wholesale trade".


midpex Key Finiance

LIABILITIES £12.36k
-21%
CASH £70.51k
+81%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEHNEN, Andreas
Appointed Date: 31 July 2015
Director
LEHNEN, Andreas
Appointed Date: 06 April 2004
54 years old

Resigned Directors

Secretary
LEHNEN, Klaus Willi
Resigned: 31 July 2015
Director
FLINT, Charles James Bragg
Resigned: 28 March 2008
83 years old
Director
LEHNEN, Klaus Willi
Resigned: 31 July 2015
84 years old

Persons With Significant Control

Holger Hilzinger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Klaus Willi Lehnen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDPEX LIMITED Events

19 Jan 2017
Confirmation statement made on 28 September 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
04 Nov 2015
Termination of appointment of Klaus Willi Lehnen as a director on 31 July 2015
...
... and 68 more events
26 Nov 1987
Return made up to 23/11/87; full list of members
28 Aug 1987
Registered office changed on 28/08/87 from: 43 cannon street birmingham B2 5EQ
18 Feb 1987
Accounts for a small company made up to 31 March 1986
16 Jan 1987
Return made up to 12/01/87; full list of members
22 Apr 1970
Incorporation

MIDPEX LIMITED Charges

5 June 1980
Legal mortgage
Delivered: 13 June 1980
Status: Satisfied on 14 April 2014
Persons entitled: National Westminster Bank LTD
Description: 244 & 245 heneage street birmingham west midlands wm 58032.
11 July 1979
Mortgage
Delivered: 19 July 1979
Status: Satisfied on 14 April 2014
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: F/M. factory & premises at mereage street & adams street…

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