MIDLAND INDUSTRIAL FIXINGS LIMITED
OXFORD

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Company number 02799821
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of MIDLAND INDUSTRIAL FIXINGS LIMITED are www.midlandindustrialfixings.co.uk, and www.midland-industrial-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Midland Industrial Fixings Limited is a Private Limited Company. The company registration number is 02799821. Midland Industrial Fixings Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Midland Industrial Fixings Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LTD is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary CURTIS, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARDEN, Martin John has been resigned. Director CURTIS, Robert has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. Director THROWER, Gerald Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LTD
Appointed Date: 31 January 2008
Director
SOWTON, Jonathon Paul
Appointed Date: 31 January 2008
63 years old

Resigned Directors

Secretary
CURTIS, Robert
Resigned: 31 January 2008
Appointed Date: 16 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
Director
ARDEN, Martin John
Resigned: 31 January 2008
Appointed Date: 16 March 1993
58 years old
Director
CURTIS, Robert
Resigned: 31 January 2008
Appointed Date: 16 March 1993
78 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 31 January 2008
74 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 January 2008
71 years old
Director
THROWER, Gerald Malcolm
Resigned: 30 September 2008
Appointed Date: 31 January 2008
82 years old

Persons With Significant Control

Midland Boiler & Flue Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND INDUSTRIAL FIXINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 76 more events
18 Mar 1994
Director's particulars changed
31 Mar 1993
Accounting reference date notified as 31/10
31 Mar 1993
Ad 26/03/93--------- £ si 998@1=998 £ ic 2/1000
19 Mar 1993
Secretary resigned
16 Mar 1993
Incorporation

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