MIDAS ENGINEERING SUPPLIES LTD
CHESHIRE NEXTPLAN LIMITED

Hellopages » Cheshire » Halton » WA7 1PE

Company number 04159545
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address FARADAY ROAD, RUNCORN, CHESHIRE, WA7 1PE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of MIDAS ENGINEERING SUPPLIES LTD are www.midasengineeringsupplies.co.uk, and www.midas-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Midas Engineering Supplies Ltd is a Private Limited Company. The company registration number is 04159545. Midas Engineering Supplies Ltd has been working since 14 February 2001. The present status of the company is Active. The registered address of Midas Engineering Supplies Ltd is Faraday Road Runcorn Cheshire Wa7 1pe. . FROGGATT, Vincent Michael is a Secretary of the company. FROGGATT, Vincent Michael is a Director of the company. SALTER, Sean is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
FROGGATT, Vincent Michael
Appointed Date: 20 February 2001
Director
FROGGATT, Vincent Michael
Appointed Date: 20 February 2001
56 years old
Director
SALTER, Sean
Appointed Date: 20 February 2001
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 February 2001
Appointed Date: 14 February 2001
Nominee Director
BONUSWORTH LIMITED
Resigned: 20 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Vincent Michael Froggatt
Notified on: 14 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Salter
Notified on: 14 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDAS ENGINEERING SUPPLIES LTD Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
01 Oct 2015
Registration of charge 041595450002, created on 28 September 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
08 Mar 2001
Director resigned
08 Mar 2001
Secretary resigned
01 Mar 2001
Company name changed nextplan LIMITED\certificate issued on 01/03/01
01 Mar 2001
Ad 20/02/01--------- £ si 1@1=1 £ ic 1/2
14 Feb 2001
Incorporation

MIDAS ENGINEERING SUPPLIES LTD Charges

28 September 2015
Charge code 0415 9545 0002
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
9 April 2001
Debenture
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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