Company number 04444152
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Geoffrey Philip Harvey as a director on 21 October 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 2
. The most likely internet sites of MIDAS GREEN LIMITED are www.midasgreen.co.uk, and www.midas-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Midas Green Limited is a Private Limited Company.
The company registration number is 04444152. Midas Green Limited has been working since 21 May 2002.
The present status of the company is Active. The registered address of Midas Green Limited is St John S Innovation Centre Cowley Road Cambridge England Cb4 0ds. . PAYNE, Simon Graham is a Secretary of the company. LOVE, Stephen John is a Director of the company. PAYNE, Simon Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GILBERT, Wayne has been resigned. Director HARVEY, Geoffrey Philip has been resigned. Director RAYNE, Simon has been resigned. Director REES, David Brian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 May 2002
Appointed Date: 21 May 2002
Director
GILBERT, Wayne
Resigned: 08 March 2004
Appointed Date: 07 November 2002
73 years old
Director
RAYNE, Simon
Resigned: 30 March 2007
Appointed Date: 28 May 2002
68 years old
Director
REES, David Brian
Resigned: 30 November 2006
Appointed Date: 13 October 2004
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 May 2002
Appointed Date: 21 May 2002
MIDAS GREEN LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Termination of appointment of Geoffrey Philip Harvey as a director on 21 October 2016
10 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
...
... and 55 more events
13 Jun 2002
New secretary appointed;new director appointed
13 Jun 2002
Registered office changed on 13/06/02 from: the irvin centre, scotland road dry drayton cambridge cambs CB3 8AR
29 May 2002
Director resigned
29 May 2002
Secretary resigned
21 May 2002
Incorporation