Company number 09204501
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 707 FIELD END ROAD, RUISLIP, UNITED KINGDOM, HA4 0RH
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Termination of appointment of James Whytock as a director on 9 September 2016; Registered office address changed from 2 Brun Crescent Clitheroe BB7 2FJ United Kingdom to 30 Broom Grove Knebworth SG3 6BQ on 16 September 2016. The most likely internet sites of MIDFORD INDISPENSABLE LTD are www.midfordindispensable.co.uk, and www.midford-indispensable.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Midford Indispensable Ltd is a Private Limited Company.
The company registration number is 09204501. Midford Indispensable Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Midford Indispensable Ltd is 707 Field End Road Ruislip United Kingdom Ha4 0rh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.52k, which is £0.49k against last year. PARLOUR, Adam is a Director of the company. Director DUNNE, Terence has been resigned. Director EJEMAI, Olaolu David has been resigned. Director FLINT, Michael has been resigned. Director KERRY, Lee has been resigned. Director MANDERS, Lawrence has been resigned. Director ROWLAND, Stephen has been resigned. Director WHYTOCK, James has been resigned. The company operates in "Licensed carriers".
midford indispensable Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.52k
+2045%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 30 September 2014
Appointed Date: 05 September 2014
80 years old
Director
FLINT, Michael
Resigned: 08 December 2014
Appointed Date: 30 September 2014
57 years old
Director
KERRY, Lee
Resigned: 17 June 2015
Appointed Date: 01 May 2015
41 years old
Director
MANDERS, Lawrence
Resigned: 01 May 2015
Appointed Date: 08 December 2014
34 years old
Director
ROWLAND, Stephen
Resigned: 01 April 2016
Appointed Date: 01 October 2015
62 years old
Director
WHYTOCK, James
Resigned: 09 September 2016
Appointed Date: 01 April 2016
50 years old
Persons With Significant Control
James Whytock
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MIDFORD INDISPENSABLE LTD Events
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
16 Sep 2016
Termination of appointment of James Whytock as a director on 9 September 2016
16 Sep 2016
Registered office address changed from 2 Brun Crescent Clitheroe BB7 2FJ United Kingdom to 30 Broom Grove Knebworth SG3 6BQ on 16 September 2016
16 Sep 2016
Appointment of Adam Parlour as a director on 9 September 2016
08 Apr 2016
Appointment of James Whytock as a director on 1 April 2016
...
... and 15 more events
16 Dec 2014
Registered office address changed from 31 Clifford Close Plymouth PL5 2AH United Kingdom to 9 Nelson Close Teignmouth TQ14 9NH on 16 December 2014
09 Oct 2014
Termination of appointment of Terence Dunne as a director on 30 September 2014
09 Oct 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 31 Clifford Close Plymouth PL5 2AH on 9 October 2014
09 Oct 2014
Appointment of Michael Flint as a director on 30 September 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
