MIDAS CLADDING SERVICES LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1PS

Company number 02894063
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address MIDAS HOUSE UNITS 1-2BRIGNELL ROAD, RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, TS2 1PS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 300 . The most likely internet sites of MIDAS CLADDING SERVICES LIMITED are www.midascladdingservices.co.uk, and www.midas-cladding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Midas Cladding Services Limited is a Private Limited Company. The company registration number is 02894063. Midas Cladding Services Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Midas Cladding Services Limited is Midas House Units 1 2brignell Road Riverside Park Middlesbrough Cleveland Ts2 1ps. . HANCOCK, Peter Ralph is a Secretary of the company. GILBEY, Martin Allen is a Director of the company. HANCOCK, Peter Ralph is a Director of the company. JEFFERSON, Kevan Paul is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DANN, Richard has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HANCOCK, Peter Ralph
Appointed Date: 02 February 1994
Director
GILBEY, Martin Allen
Appointed Date: 10 February 2014
43 years old
Director
HANCOCK, Peter Ralph
Appointed Date: 02 February 1994
67 years old
Director
JEFFERSON, Kevan Paul
Appointed Date: 02 February 1994
63 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994
Director
DANN, Richard
Resigned: 05 June 2015
Appointed Date: 10 February 2014
54 years old

Persons With Significant Control

Mr Martin Allen Gilbey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDAS CLADDING SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 300
17 Dec 2015
Satisfaction of charge 3 in full
15 Dec 2015
Satisfaction of charge 2 in full
...
... and 72 more events
28 Feb 1994
New director appointed
25 Feb 1994
Secretary resigned
25 Feb 1994
Director resigned
02 Feb 1994
Incorporation
02 Feb 1994
Incorporation

MIDAS CLADDING SERVICES LIMITED Charges

9 December 2015
Charge code 0289 4063 0006
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Midas house, unit 1-2 brignell road, riverside park…
9 December 2015
Charge code 0289 4063 0005
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Midas house, units 1-2 brignell road, riverside park…
27 July 2015
Charge code 0289 4063 0004
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 December 2007
Legal charge
Delivered: 8 January 2008
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 britannia court brignell road riverside…
15 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1997
Debenture
Delivered: 18 November 1997
Status: Satisfied on 2 November 2006
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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