Company number 03633345
Status Active
Incorporation Date 17 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 sixty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of MIDAS MAINTENANCE LIMITED are www.midasmaintenance.co.uk, and www.midas-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Midas Maintenance Limited is a Private Limited Company.
The company registration number is 03633345. Midas Maintenance Limited has been working since 17 September 1998.
The present status of the company is Active. The registered address of Midas Maintenance 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
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
SMITH, Robert John
Resigned: 04 January 2011
Appointed Date: 20 November 2006
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
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDAS MAINTENANCE LIMITED Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
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
05 Aug 2015
Total exemption full accounts made up to 30 April 2015
...
... and 50 more events
18 Aug 1999
Resolutions
-
ELRES ‐
Elective resolution
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18 Aug 1999
Resolutions
-
ELRES ‐
Elective resolution
05 Oct 1998
Accounting reference date shortened from 30/09/99 to 30/04/99
22 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation