MIDLAND ROCK LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 4LE

Company number 04857173
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 21 HARBOROUGH ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of MIDLAND ROCK LIMITED are www.midlandrock.co.uk, and www.midland-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Midland Rock Limited is a Private Limited Company. The company registration number is 04857173. Midland Rock Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Midland Rock Limited is 21 Harborough Road Oadby Leicester Leicestershire Le2 4le. The company`s financial liabilities are £2.07k. It is £0k against last year. The cash in hand is £0.48k. It is £0k against last year. And the total assets are £2.07k, which is £0k against last year. MCGREGOR, Iain is a Director of the company. Secretary MCGREGOR, Ian has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FOX, Wayne John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


midland rock Key Finiance

LIABILITIES £2.07k
CASH £0.48k
TOTAL ASSETS £2.07k
All Financial Figures

Current Directors

Director
MCGREGOR, Iain
Appointed Date: 30 November 2012
56 years old

Resigned Directors

Secretary
MCGREGOR, Ian
Resigned: 31 October 2012
Appointed Date: 06 August 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
FOX, Wayne John
Resigned: 03 December 2012
Appointed Date: 06 August 2003
58 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Iain Mcgregor
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne John Fox
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND ROCK LIMITED Events

13 Sep 2016
Confirmation statement made on 6 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
25 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 25 more events
27 Jul 2004
New secretary appointed
14 Aug 2003
Registered office changed on 14/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
06 Aug 2003
Incorporation

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