MDS INDUSTRIES LTD
SMETHWICK MIDLAND DOOR SERVICES LIMITED

Hellopages » West Midlands » Sandwell » B66 2PF

Company number 05201475
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address BOOTH STREET, SMETHWICK, WEST MIDLANDS, B66 2PF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MDS INDUSTRIES LTD are www.mdsindustries.co.uk, and www.mds-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mds Industries Ltd is a Private Limited Company. The company registration number is 05201475. Mds Industries Ltd has been working since 10 August 2004. The present status of the company is Active. The registered address of Mds Industries Ltd is Booth Street Smethwick West Midlands B66 2pf. . RUSSELL, Gregor is a Secretary of the company. RUSSELL, Gregor is a Director of the company. SIMMONS, Ralph Martin is a Director of the company. Secretary DAVIS, Marc has been resigned. Secretary LUNT, Sharon has been resigned. Secretary MURRAY, Alistair has been resigned. Secretary NOCK, Tracey Ann has been resigned. Secretary ROWELL, Sonya has been resigned. Director DAVIS, Marc has been resigned. Director LUNT, John Stanley has been resigned. Director MURRAY, Alistair has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RUSSELL, Gregor
Appointed Date: 10 September 2013
Director
RUSSELL, Gregor
Appointed Date: 11 June 2010
58 years old
Director
SIMMONS, Ralph Martin
Appointed Date: 11 June 2010
54 years old

Resigned Directors

Secretary
DAVIS, Marc
Resigned: 30 April 2013
Appointed Date: 22 February 2011
Secretary
LUNT, Sharon
Resigned: 12 May 2008
Appointed Date: 26 November 2007
Secretary
MURRAY, Alistair
Resigned: 26 November 2007
Appointed Date: 24 January 2007
Secretary
NOCK, Tracey Ann
Resigned: 25 February 2011
Appointed Date: 12 May 2008
Secretary
ROWELL, Sonya
Resigned: 24 January 2007
Appointed Date: 10 August 2004
Director
DAVIS, Marc
Resigned: 30 April 2013
Appointed Date: 23 August 2010
61 years old
Director
LUNT, John Stanley
Resigned: 25 February 2011
Appointed Date: 10 August 2004
55 years old
Director
MURRAY, Alistair
Resigned: 26 November 2007
Appointed Date: 10 August 2004
53 years old

Persons With Significant Control

Mr Ralph Martin Simmons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregor Russell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDS INDUSTRIES LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 66
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
29 Sep 2006
Registered office changed on 29/09/06 from: 5 winston close stapleford nottingham NG9 8PH
29 Sep 2006
Return made up to 10/08/06; full list of members
13 Jun 2006
Total exemption full accounts made up to 31 August 2005
08 Dec 2005
Return made up to 10/08/05; full list of members
10 Aug 2004
Incorporation

MDS INDUSTRIES LTD Charges

27 October 2009
All assets debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 May 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 March 2007
All assets debenture
Delivered: 16 March 2007
Status: Satisfied on 7 November 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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