MIDLAND ROAD SPRINGS LTD
COLESHILL ZOMARK TRADING LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JG

Company number 06635858
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address UNIT 20D COLESHILL IND ESTATE, STATION ROAD, COLESHILL, ENGLAND, B46 1JG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for William Gouldney on 22 March 2017; Secretary's details changed for Ann Gouldney on 22 March 2017; Registered office address changed from Crofters Potters Croft, Main Street Clifton Campville Tamworth Staffordshire B79 0DG England to Unit 20D Coleshill Ind Estate Station Road Coleshill B46 1JG on 22 March 2017. The most likely internet sites of MIDLAND ROAD SPRINGS LTD are www.midlandroadsprings.co.uk, and www.midland-road-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Midland Road Springs Ltd is a Private Limited Company. The company registration number is 06635858. Midland Road Springs Ltd has been working since 02 July 2008. The present status of the company is Active. The registered address of Midland Road Springs Ltd is Unit 20d Coleshill Ind Estate Station Road Coleshill England B46 1jg. . GOULDNEY, Ann is a Secretary of the company. GOULDNEY, Anne is a Director of the company. GOULDNEY, William is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GOULDNEY, Ann
Appointed Date: 19 February 2009
Director
GOULDNEY, Anne
Appointed Date: 31 July 2015
69 years old
Director
GOULDNEY, William
Appointed Date: 19 February 2009
77 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2009
Appointed Date: 02 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2009
Appointed Date: 02 July 2008

Persons With Significant Control

Mr William Gouldney
Notified on: 18 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Gouldney
Notified on: 18 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND ROAD SPRINGS LTD Events

22 Mar 2017
Director's details changed for William Gouldney on 22 March 2017
22 Mar 2017
Secretary's details changed for Ann Gouldney on 22 March 2017
22 Mar 2017
Registered office address changed from Crofters Potters Croft, Main Street Clifton Campville Tamworth Staffordshire B79 0DG England to Unit 20D Coleshill Ind Estate Station Road Coleshill B46 1JG on 22 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 21 more events
10 Mar 2009
Ad 19/02/09\gbp si 99@1=99\gbp ic 1/100\
25 Feb 2009
Registered office changed on 25/02/2009 from 788-790 finchley road london NW11 7TJ
25 Feb 2009
Appointment terminated director company directors LIMITED
25 Feb 2009
Appointment terminated secretary temple secretaries LIMITED
02 Jul 2008
Incorporation

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