Company number 04706285
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of MIDLAND AUDIO X-CHANGE LIMITED are www.midlandaudioxchange.co.uk, and www.midland-audio-x-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Midland Audio X Change Limited is a Private Limited Company.
The company registration number is 04706285. Midland Audio X Change Limited has been working since 21 March 2003.
The present status of the company is Active. The registered address of Midland Audio X Change Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . ROBERTS, Julie is a Secretary of the company. ROBERTS, John Ernest is a Director of the company. ROBERTS, Julie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Persons With Significant Control
Mr John Ernest Roberts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MIDLAND AUDIO X-CHANGE LIMITED Events
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 25 more events
21 Mar 2003
New director appointed
21 Mar 2003
Director resigned
21 Mar 2003
Secretary resigned
21 Mar 2003
Registered office changed on 21/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Mar 2003
Incorporation