Company number 04386474
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address UNIT 35 BUILDING 8 & 9, BILTON INDUSTRIAL ESTATE, HUMBER AVENUE COVENTRY, WEST MIDLANDS, CV3 1JL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 3
. The most likely internet sites of MIDCON (UK) LIMITED are www.midconuk.co.uk, and www.midcon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Midcon Uk Limited is a Private Limited Company.
The company registration number is 04386474. Midcon Uk Limited has been working since 04 March 2002.
The present status of the company is Active. The registered address of Midcon Uk Limited is Unit 35 Building 8 9 Bilton Industrial Estate Humber Avenue Coventry West Midlands Cv3 1jl. The company`s financial liabilities are £152.06k. It is £123.7k against last year. The cash in hand is £125.51k. It is £75.63k against last year. And the total assets are £182.67k, which is £85.57k against last year. CATTELL, Diane Elizabeth is a Secretary of the company. CATTELL, Lloyd Arthur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".
midcon (uk) Key Finiance
LIABILITIES
£152.06k
+436%
CASH
£125.51k
+151%
TOTAL ASSETS
£182.67k
+88%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Persons With Significant Control
Mr Lloyd Arthur Cattell
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Elizabeth Cattell
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDCON (UK) LIMITED Events
15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Secretary's details changed for Diane Elizabeth Cattell on 11 December 2015
10 Mar 2016
Director's details changed for Lloyd Arthur Cattell on 11 December 2015
...
... and 34 more events
06 Apr 2003
Director resigned
26 Mar 2003
Return made up to 04/03/03; full list of members
-
363(287) ‐
Registered office changed on 26/03/03
-
363(288) ‐
Secretary resigned;director resigned
13 Mar 2002
New director appointed
13 Mar 2002
New secretary appointed
04 Mar 2002
Incorporation