MIDSHIRE DECOR LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 9EY

Company number 02730236
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address 158 GORDON ROAD, HARBORNE, BIRMINGHAM, UNITED KINGDOM, B17 9EY
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from Pegasus House Solihull Business Park Solihull B90 4GT to 158 Gordon Road Harborne Birmingham B17 9EY on 22 February 2016. The most likely internet sites of MIDSHIRE DECOR LIMITED are www.midshiredecor.co.uk, and www.midshire-decor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Midshire Decor Limited is a Private Limited Company. The company registration number is 02730236. Midshire Decor Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Midshire Decor Limited is 158 Gordon Road Harborne Birmingham United Kingdom B17 9ey. . GILES, Timothy Mark is a Secretary of the company. GILES, Christopher John is a Director of the company. WHITTINGHAM, Nigel John is a Director of the company. Secretary GILES, Fay Gillian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
GILES, Timothy Mark
Appointed Date: 14 March 1999
Director
GILES, Christopher John
Appointed Date: 10 July 1992
76 years old
Director
WHITTINGHAM, Nigel John
Appointed Date: 01 January 2005
57 years old

Resigned Directors

Secretary
GILES, Fay Gillian
Resigned: 14 March 1999
Appointed Date: 10 July 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992

Persons With Significant Control

Mr Christopher John Giles
Notified on: 10 July 2016
76 years old
Nature of control: Has significant influence or control

MIDSHIRE DECOR LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Feb 2016
Registered office address changed from Pegasus House Solihull Business Park Solihull B90 4GT to 158 Gordon Road Harborne Birmingham B17 9EY on 22 February 2016
22 Oct 2015
Secretary's details changed for Timothy Mark Giles on 21 October 2015
22 Oct 2015
Director's details changed for Christopher John Giles on 21 October 2015
...
... and 67 more events
10 Nov 1992
Memorandum and Articles of Association
24 Jul 1992
Secretary resigned;new secretary appointed;director resigned
24 Jul 1992
Director resigned;new director appointed
24 Jul 1992
Registered office changed on 24/07/92 from: 110 whitchurch road cardiff CF4 3LY
10 Jul 1992
Incorporation

MIDSHIRE DECOR LIMITED Charges

2 June 2000
Legal mortgage
Delivered: 10 June 2000
Status: Satisfied on 4 June 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 156 & 158 gordon road harborne…
30 November 1992
Mortgage debenture
Delivered: 7 December 1992
Status: Satisfied on 13 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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