Company number 09190669
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Appointment of Mr Ian Alan Bull as a director on 15 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MIDLAND ROAD FINANCE LIMITED are www.midlandroadfinance.co.uk, and www.midland-road-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Road Finance Limited is a Private Limited Company.
The company registration number is 09190669. Midland Road Finance Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Midland Road Finance Limited is 3 Bunhill Row London Ec1y 8yz. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. CLARK, Michael is a Director of the company. WATERWORTH, John Anthony is a Director of the company. Secretary T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED has been resigned. Director BODEN, David has been resigned. Director BREWSTER, Nigel David has been resigned. Director CASTLEDINE, Alan has been resigned. Director VAUGHAN, David Frank has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Secretary
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Resigned: 11 December 2015
Appointed Date: 28 August 2014
Director
BODEN, David
Resigned: 11 November 2015
Appointed Date: 28 August 2014
68 years old
Director
CASTLEDINE, Alan
Resigned: 11 November 2015
Appointed Date: 28 August 2014
77 years old
Persons With Significant Control
Park Resorts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MIDLAND ROAD FINANCE LIMITED Events
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 15 June 2016
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Termination of appointment of Nigel David Brewster as a director on 31 March 2016
22 Dec 2015
Appointment of Mr John Anthony Waterworth as a director on 11 December 2015
...
... and 8 more events
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
17 Nov 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
11 Nov 2014
Termination of appointment of David Frank Vaughan as a director on 6 November 2014
12 Sep 2014
Registration of charge 091906690001, created on 10 September 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28