MIDLAND SIGN SYSTEMS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5AA

Company number 02641641
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address UNIT 2 STOUR ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5AA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 . The most likely internet sites of MIDLAND SIGN SYSTEMS LIMITED are www.midlandsignsystems.co.uk, and www.midland-sign-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Midland Sign Systems Limited is a Private Limited Company. The company registration number is 02641641. Midland Sign Systems Limited has been working since 29 August 1991. The present status of the company is Active. The registered address of Midland Sign Systems Limited is Unit 2 Stour Road Weedon Road Industrial Estate Northampton Nn5 5aa. . LOWIN, Simon James Marcus is a Secretary of the company. LOWIN, Rex James is a Director of the company. LOWIN, Simon James Marcus is a Director of the company. TOBIN, Maxine Ann is a Director of the company. Secretary FOORT, Sheelagh Mary has been resigned. Secretary JACKSON, Lee Ian has been resigned. Secretary PYKE, Derick Sidney has been resigned. Director JACKSON, Lee Ian has been resigned. Director MERCER, Vincent Francis has been resigned. Director PYKE, Derick Sidney has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LOWIN, Simon James Marcus
Appointed Date: 28 September 2005

Director
LOWIN, Rex James
Appointed Date: 15 October 1991
80 years old

Director
LOWIN, Simon James Marcus
Appointed Date: 02 July 2004
54 years old

Director
TOBIN, Maxine Ann
Appointed Date: 01 October 1999
58 years old

Resigned Directors

Secretary
FOORT, Sheelagh Mary
Resigned: 15 October 1991
Appointed Date: 29 August 1991

Secretary
JACKSON, Lee Ian
Resigned: 28 September 2005
Appointed Date: 23 January 2001

Secretary
PYKE, Derick Sidney
Resigned: 23 January 2001
Appointed Date: 15 October 1991

Director
JACKSON, Lee Ian
Resigned: 28 September 2005
Appointed Date: 01 May 2000
55 years old

Director
MERCER, Vincent Francis
Resigned: 15 October 1991
Appointed Date: 29 August 1991
72 years old

Director
PYKE, Derick Sidney
Resigned: 25 January 2006
Appointed Date: 15 October 1991
96 years old

Persons With Significant Control

Lionmede Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND SIGN SYSTEMS LIMITED Events

22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2

19 May 2015
Accounts for a dormant company made up to 30 September 2014
11 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2

...
... and 59 more events
30 Sep 1992
Return made up to 29/08/92; full list of members

02 Dec 1991
Accounting reference date notified as 30/09

30 Oct 1991
Director resigned;new director appointed

30 Oct 1991
Secretary resigned;new secretary appointed;new director appointed

29 Aug 1991
Incorporation