Company number 04493366
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address OFFICE 9 LADYGROVE MILL LADYGROVE ROAD, TWO DALES, MATLOCK, DERBYSHIRE, DE4 2FG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from Unit 8 Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to Office 9 Ladygrove Mill Ladygrove Road Two Dales Matlock Derbyshire DE4 2FG on 10 June 2016. The most likely internet sites of MIDLEC LIMITED are www.midlec.co.uk, and www.midlec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Midlec Limited is a Private Limited Company.
The company registration number is 04493366. Midlec Limited has been working since 24 July 2002.
The present status of the company is Active. The registered address of Midlec Limited is Office 9 Ladygrove Mill Ladygrove Road Two Dales Matlock Derbyshire De4 2fg. . LIMB, Paul is a Director of the company. Secretary BIDELER, Janet has been resigned. Secretary IDDON, Roy has been resigned. Secretary LIMB, Anita has been resigned. Secretary LIMB, Anita has been resigned. Director ADEY, John Edward has been resigned. Director LIMB, Anita has been resigned. Director LIMB, Paul has been resigned. Director LIMB, Stephen has been resigned. Director LIMB, Stephen has been resigned. The company operates in "Electrical installation".
Current Directors
Director
LIMB, Paul
Appointed Date: 27 August 2009
69 years old
Resigned Directors
Secretary
IDDON, Roy
Resigned: 27 August 2009
Appointed Date: 02 September 2003
Secretary
LIMB, Anita
Resigned: 01 April 2012
Appointed Date: 27 August 2009
Secretary
LIMB, Anita
Resigned: 02 September 2003
Appointed Date: 24 July 2002
Director
LIMB, Anita
Resigned: 24 July 2011
Appointed Date: 02 September 2003
68 years old
Director
LIMB, Paul
Resigned: 02 September 2003
Appointed Date: 24 July 2002
69 years old
Director
LIMB, Stephen
Resigned: 31 January 2014
Appointed Date: 01 April 2013
43 years old
Director
LIMB, Stephen
Resigned: 01 April 2012
Appointed Date: 31 January 2008
43 years old
Persons With Significant Control
Mr Paul Limb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
MIDLEC LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 24 July 2016 with updates
10 Jun 2016
Registered office address changed from Unit 8 Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to Office 9 Ladygrove Mill Ladygrove Road Two Dales Matlock Derbyshire DE4 2FG on 10 June 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 52 more events
07 Mar 2003
Accounting reference date shortened from 31/07/03 to 31/03/03
07 Mar 2003
Registered office changed on 07/03/03 from: c/o midlands comp servs LTD suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU
30 Jul 2002
Director resigned
30 Jul 2002
Secretary resigned
24 Jul 2002
Incorporation