Company number 06358050
Status Liquidation
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 063580500002, created on 3 June 2016. The most likely internet sites of MIDSHIRE THERMAL PROCESSING LTD are www.midshirethermalprocessing.co.uk, and www.midshire-thermal-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midshire Thermal Processing Ltd is a Private Limited Company.
The company registration number is 06358050. Midshire Thermal Processing Ltd has been working since 31 August 2007.
The present status of the company is Liquidation. The registered address of Midshire Thermal Processing Ltd is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . SHREEVE, Patricia Anne is a Secretary of the company. SHREEVE, Lawrence John is a Director of the company. SHREEVE, Patricia Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2007
Appointed Date: 31 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2007
Appointed Date: 31 August 2007
Persons With Significant Control
Mrs Patricia Anne Shreeve
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence John Shreeve
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDSHIRE THERMAL PROCESSING LTD Events
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 Jun 2016
Registration of charge 063580500002, created on 3 June 2016
16 Feb 2016
Registration of charge 063580500001, created on 11 February 2016
20 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 19 more events
21 Sep 2007
New director appointed
21 Sep 2007
Registered office changed on 21/09/07 from: unit 15 brindley road bayton road industrial estate exhall, coventry west midlands CV7 9EP
03 Sep 2007
Director resigned
03 Sep 2007
Secretary resigned
31 Aug 2007
Incorporation
3 June 2016
Charge code 0635 8050 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains floating charge…
11 February 2016
Charge code 0635 8050 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…