MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2JY

Company number 03413872
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address UNIT 1 COLWICK QUAYS, BUSINESS PARK COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Tanaquil Louise Jeffrey as a director on 1 March 2017; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED are www.midlandcommunicationsdistribution.co.uk, and www.midland-communications-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Midland Communications Distribution Limited is a Private Limited Company. The company registration number is 03413872. Midland Communications Distribution Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Midland Communications Distribution Limited is Unit 1 Colwick Quays Business Park Colwick Nottingham Nottinghamshire Ng4 2jy. . LILEY, Gail Elizabeth is a Secretary of the company. EYRE, Roger Michael is a Director of the company. JEFFREY, Tanaquil Louise is a Director of the company. LILEY, Gail Elizabeth is a Director of the company. LILEY, Mark is a Director of the company. TOMLINSON, Mike is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COTTINGHAM, Alexander James has been resigned. Director FRASER, Ian Ellis has been resigned. Director HEALD, Steve has been resigned. Director HENRY, Stuart has been resigned. Director MILSOM, Neal has been resigned. Director MOORE, Gavin Robert John has been resigned. Director NEWNHAM, Michael David has been resigned. Director STIVEN, Martin Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
LILEY, Gail Elizabeth
Appointed Date: 04 August 1997
Director
EYRE, Roger Michael
Appointed Date: 18 September 2013
46 years old
Director
JEFFREY, Tanaquil Louise
Appointed Date: 01 March 2017
55 years old
Director
LILEY, Gail Elizabeth
Appointed Date: 04 August 1997
66 years old
Director
LILEY, Mark
Appointed Date: 04 August 1997
70 years old
Director
TOMLINSON, Mike
Appointed Date: 18 September 2013
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Director
COTTINGHAM, Alexander James
Resigned: 30 June 2015
Appointed Date: 10 April 2013
53 years old
Director
FRASER, Ian Ellis
Resigned: 19 May 2004
Appointed Date: 20 June 2001
68 years old
Director
HEALD, Steve
Resigned: 25 August 2010
Appointed Date: 01 March 2010
63 years old
Director
HENRY, Stuart
Resigned: 17 October 2005
Appointed Date: 20 May 2004
60 years old
Director
MILSOM, Neal
Resigned: 19 March 2012
Appointed Date: 20 May 2004
62 years old
Director
MOORE, Gavin Robert John
Resigned: 19 March 2012
Appointed Date: 01 March 2010
58 years old
Director
NEWNHAM, Michael David
Resigned: 19 May 2004
Appointed Date: 20 June 2001
59 years old
Director
STIVEN, Martin Charles
Resigned: 19 March 2012
Appointed Date: 07 February 2011
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Mr Mark Liley
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Gail Elizabeth Liley
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Mar 2017
Appointment of Tanaquil Louise Jeffrey as a director on 1 March 2017
26 Jan 2017
Group of companies' accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,040
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 91 more events
12 Aug 1997
New director appointed
12 Aug 1997
Director resigned
12 Aug 1997
Secretary resigned
12 Aug 1997
Registered office changed on 12/08/97 from: 12 york place leeds west yorkshire LS1 2DS
04 Aug 1997
Incorporation

MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED Charges

21 October 1997
Debenture
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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