MIDSHIRE BUSINESS SYSTEMS (NORTH EAST) LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B71 4LT
Company number 09246282
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address UNIT 1, DORANDA WAY, WEST BROMWICH, WEST MIDLANDS, B71 4LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 2 October 2016 with updates; Cancellation of shares. Statement of capital on 16 June 2016 GBP 98.00 . The most likely internet sites of MIDSHIRE BUSINESS SYSTEMS (NORTH EAST) LIMITED are www.midshirebusinesssystemsnortheast.co.uk, and www.midshire-business-systems-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Midshire Business Systems North East Limited is a Private Limited Company. The company registration number is 09246282. Midshire Business Systems North East Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Midshire Business Systems North East Limited is Unit 1 Doranda Way West Bromwich West Midlands B71 4lt. . FROST, Shaun Michael is a Director of the company. POWELL, Iain Phillip is a Director of the company. STAFFORD, Julian James is a Director of the company. TUNLEY, Kevin Andrew is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FROST, Shaun Michael
Appointed Date: 24 October 2014
56 years old
Director
POWELL, Iain Phillip
Appointed Date: 24 October 2014
67 years old
Director
STAFFORD, Julian James
Appointed Date: 02 October 2014
62 years old
Director
TUNLEY, Kevin Andrew
Appointed Date: 24 October 2014
67 years old

Persons With Significant Control

Mr Shaun Frost
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Stafford
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Iain Phillip Powell
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MIDSHIRE BUSINESS SYSTEMS (NORTH EAST) LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 August 2016
24 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Jun 2016
Cancellation of shares. Statement of capital on 16 June 2016
  • GBP 98.00
11 May 2016
Total exemption full accounts made up to 31 August 2015
11 May 2016
Registration of charge 092462820001, created on 10 May 2016
...
... and 5 more events
07 Nov 2014
Statement of capital following an allotment of shares on 24 October 2014
  • GBP 100.00
07 Nov 2014
Change of share class name or designation
07 Nov 2014
Sub-division of shares on 24 October 2014
07 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MIDSHIRE BUSINESS SYSTEMS (NORTH EAST) LIMITED Charges

10 May 2016
Charge code 0924 6282 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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