MIDLAND ENERGY SERVICES LIMITED
DERBY BRYTER HOMES LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 05945430
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8ZS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of James Alexander Hargreaves as a director on 31 January 2017; Secretary's details changed for Mr Alexander William Hole on 10 January 2017. The most likely internet sites of MIDLAND ENERGY SERVICES LIMITED are www.midlandenergyservices.co.uk, and www.midland-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill 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 Energy Services Limited is a Private Limited Company. The company registration number is 05945430. Midland Energy Services Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Midland Energy Services Limited is 1 Pinnacle Way Pride Park Derby Derbyshire England De24 8zs. . HOLE, Alexander William is a Secretary of the company. JONES, Christopher is a Director of the company. MARRIOTT, Karl David is a Director of the company. OSBON, Kevin Andrew Craig is a Director of the company. REDFEARN, Jason William is a Director of the company. REYNOLDS, Thomas is a Director of the company. Secretary KELLY, Annemarie, Dr has been resigned. Director HARGREAVES, James Alexander has been resigned. Director HOLE, Alexander William has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HOLE, Alexander William
Appointed Date: 24 March 2016

Director
JONES, Christopher
Appointed Date: 17 February 2011
56 years old

Director
MARRIOTT, Karl David
Appointed Date: 24 March 2016
62 years old

Director
OSBON, Kevin Andrew Craig
Appointed Date: 24 March 2016
60 years old

Director
REDFEARN, Jason William
Appointed Date: 24 March 2016
50 years old

Director
REYNOLDS, Thomas
Appointed Date: 05 January 2015
43 years old

Resigned Directors

Secretary
KELLY, Annemarie, Dr
Resigned: 24 March 2016
Appointed Date: 25 September 2006

Director
HARGREAVES, James Alexander
Resigned: 31 January 2017
Appointed Date: 01 September 2016
35 years old

Director
HOLE, Alexander William
Resigned: 24 March 2016
Appointed Date: 25 September 2006
58 years old

Persons With Significant Control

Focus Growth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND ENERGY SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 13 January 2017 with updates
02 Feb 2017
Termination of appointment of James Alexander Hargreaves as a director on 31 January 2017
02 Feb 2017
Secretary's details changed for Mr Alexander William Hole on 10 January 2017
29 Sep 2016
Appointment of Mr James Alexander Hargreaves as a director on 1 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
13 Oct 2008
Return made up to 25/09/08; full list of members
22 Apr 2008
Company name changed bryter homes LIMITED\certificate issued on 25/04/08
12 Oct 2007
Accounts for a dormant company made up to 30 September 2007
03 Oct 2007
Return made up to 25/09/07; full list of members
25 Sep 2006
Incorporation