MIDAS ENVIRONMENTAL SERVICES LIMITED
EXETER

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Company number 03624983
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address MIDAS HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of MIDAS ENVIRONMENTAL SERVICES LIMITED are www.midasenvironmentalservices.co.uk, and www.midas-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Midas Environmental Services Limited is a Private Limited Company. The company registration number is 03624983. Midas Environmental Services Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Midas Environmental Services Limited is Midas House Pynes Hill Exeter Devon Ex2 5ws. . ROGERSON, Duncan Fraser is a Secretary of the company. HINDLEY, Stephen Lewis is a Director of the company. ROGERSON, Duncan Fraser is a Director of the company. Secretary HOCKING, Michael Wesley has been resigned. Secretary SMITH, Robert John has been resigned. Secretary WRIGHT, Beverley Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOCKING, Michael Wesley has been resigned. Director SMITH, Robert John has been resigned. Director WRIGHT, Beverley Ann has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ROGERSON, Duncan Fraser
Appointed Date: 04 January 2011

Director
HINDLEY, Stephen Lewis
Appointed Date: 02 September 1998
76 years old

Director
ROGERSON, Duncan Fraser
Appointed Date: 04 January 2011
54 years old

Resigned Directors

Secretary
HOCKING, Michael Wesley
Resigned: 20 November 2006
Appointed Date: 01 October 2006

Secretary
SMITH, Robert John
Resigned: 04 January 2011
Appointed Date: 20 November 2006

Secretary
WRIGHT, Beverley Ann
Resigned: 30 September 2006
Appointed Date: 01 September 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998

Director
HOCKING, Michael Wesley
Resigned: 31 August 2005
Appointed Date: 02 September 1998
78 years old

Director
SMITH, Robert John
Resigned: 04 January 2011
Appointed Date: 20 November 2006
66 years old

Director
WRIGHT, Beverley Ann
Resigned: 30 September 2006
Appointed Date: 01 September 2005
66 years old

Persons With Significant Control

Mr Stephen Lewis Hindley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Wesley Hocking
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDAS ENVIRONMENTAL SERVICES LIMITED Events

05 Oct 2016
Total exemption full accounts made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

05 Aug 2015
Total exemption full accounts made up to 30 April 2015
19 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2

...
... and 49 more events
18 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution

15 Sep 1998
Accounting reference date shortened from 30/09/99 to 30/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Sep 1998
Secretary resigned
02 Sep 1998
Incorporation