MIDLAND CONSTRUCTION AND REPAIR LTD.
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 3GA

Company number 03862366

Status Active

Incorporation Date 20 October 1999

Company Type Private Limited Company

Address LODGE FARM, HOLLINGTON, ASHBOURNE, DERBYSHIRE, DE6 3GA

Home Country United Kingdom

Nature of Business 43390 - Other building completion and finishing

Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Sally Kenny as a secretary on 2 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MIDLAND CONSTRUCTION AND REPAIR LTD. are www.midlandconstructionandrepair.co.uk, and www.midland-construction-and-repair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Midland Construction and Repair Ltd is a Private Limited Company. The company registration number is 03862366. Midland Construction and Repair Ltd has been working since 20 October 1999. The present status of the company is Active. The registered address of Midland Construction and Repair Ltd is Lodge Farm Hollington Ashbourne Derbyshire De6 3ga. . KENNY, Jeffrey is a Director of the company. Secretary KENNY, Sally has been resigned. Secretary ROGERS, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROGERS, Paul has been resigned. The company operates in "Other building completion and finishing".

Current Directors

Director

KENNY, Jeffrey

Appointed Date: 20 October 1999
58 years old

Resigned Directors

Secretary

KENNY, Sally

Resigned: 02 November 2016
Appointed Date: 17 January 2001

Secretary

ROGERS, Paul

Resigned: 14 July 2000
Appointed Date: 20 October 1999

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 20 October 1999
Appointed Date: 20 October 1999

Director

ROGERS, Paul

Resigned: 14 July 2000
Appointed Date: 20 October 1999
55 years old

Persons With Significant Control

Mr Jeffery Kenny

Notified on: 20 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND CONSTRUCTION AND REPAIR LTD. Events

04 Nov 2016

Confirmation statement made on 20 October 2016 with updates

04 Nov 2016

Termination of appointment of Sally Kenny as a secretary on 2 November 2016

12 Jul 2016

Total exemption small company accounts made up to 31 October 2015

16 Nov 2015

Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16

GBP 100

16 Nov 2015

Registered office address changed from The Old Barn Back Lane Calton Waterhouses Staffordshire ST10 3JX to Lodge Farm Hollington Ashbourne Derbyshire DE6 3GA on 16 November 2015

...

... and 32 more events

08 Feb 2001

Return made up to 20/10/00; full list of members

363(287) ‐ Registered office changed on 08/02/01

363(288) ‐ Director's particulars changed

08 Feb 2001

New secretary appointed

21 Jul 2000

Secretary resigned;director resigned

22 Oct 1999

Secretary resigned

20 Oct 1999

Incorporation

Similar Companies