MIDLAND ROAD MAINTENANCE LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WX

Company number 04276115
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 7 FARADAY COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 042761150001, created on 25 November 2016; Registered office address changed from 223 Branston Road Burton on Trent Staffordshire DE14 3BT to 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX on 20 September 2016. The most likely internet sites of MIDLAND ROAD MAINTENANCE LIMITED are www.midlandroadmaintenance.co.uk, and www.midland-road-maintenance.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and four months. The distance to to Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level 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 Road Maintenance Limited is a Private Limited Company. The company registration number is 04276115. Midland Road Maintenance Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Midland Road Maintenance Limited is 7 Faraday Court First Avenue Burton On Trent Staffordshire United Kingdom De14 2wx. The company`s financial liabilities are £566.92k. It is £18.2k against last year. The cash in hand is £388.78k. It is £158.98k against last year. And the total assets are £716.35k, which is £-1.95k against last year. ALLEN, Peter Charles is a Secretary of the company. ALLEN, Nigel John is a Director of the company. ALLEN, Peter Charles 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 "Construction of roads and motorways".


midland road maintenance Key Finiance

LIABILITIES £566.92k
+3%
CASH £388.78k
+69%
TOTAL ASSETS £716.35k
-1%
All Financial Figures

Current Directors

Secretary
ALLEN, Peter Charles
Appointed Date: 23 August 2001
Director
ALLEN, Nigel John
Appointed Date: 23 August 2001
60 years old
Director
ALLEN, Peter Charles
Appointed Date: 23 August 2001
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Nigel John Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Allen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND ROAD MAINTENANCE LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Dec 2016
Registration of charge 042761150001, created on 25 November 2016
20 Sep 2016
Registered office address changed from 223 Branston Road Burton on Trent Staffordshire DE14 3BT to 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX on 20 September 2016
20 Sep 2016
Confirmation statement made on 23 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 35 more events
19 Sep 2001
Director resigned
19 Sep 2001
New director appointed
18 Sep 2001
Resolutions
  • RES13 ‐ Re:trade name 31/08/01
13 Sep 2001
Ad 24/08/01--------- £ si 99@1=99 £ ic 1/100
23 Aug 2001
Incorporation

MIDLAND ROAD MAINTENANCE LIMITED Charges

25 November 2016
Charge code 0427 6115 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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