MIDFIELD ENTERPRISES LTD.
KENT

Hellopages » Kent » Shepway » CT19 6HQ

Company number 04379461
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Sabadell Corp as a secretary on 15 September 2016; Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016. The most likely internet sites of MIDFIELD ENTERPRISES LTD. are www.midfieldenterprises.co.uk, and www.midfield-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midfield Enterprises Ltd is a Private Limited Company. The company registration number is 04379461. Midfield Enterprises Ltd has been working since 22 February 2002. The present status of the company is Active. The registered address of Midfield Enterprises Ltd is 80 Sidney Street Folkestone Kent Ct19 6hq. . SABADELL CORP is a Secretary of the company. STORM, Norman is a Director of the company. WEEGELS, Joseph Cornelis Charles is a Director of the company. Nominee Secretary HJC SECRETARIAL SERVICES LTD has been resigned. Secretary SIGMA SECRETARIES LTD has been resigned. Director BOMHOF, Jakob Cornelis has been resigned. Nominee Director HJC INTERIM LTD has been resigned. Director WOLF, Belinda has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SABADELL CORP
Appointed Date: 15 September 2016
Director
STORM, Norman
Appointed Date: 11 January 2010
67 years old
Director
WEEGELS, Joseph Cornelis Charles
Appointed Date: 01 July 2013
48 years old

Resigned Directors

Nominee Secretary
HJC SECRETARIAL SERVICES LTD
Resigned: 18 December 2006
Appointed Date: 22 February 2002
Secretary
SIGMA SECRETARIES LTD
Resigned: 15 September 2016
Appointed Date: 18 December 2006
Director
BOMHOF, Jakob Cornelis
Resigned: 11 September 2008
Appointed Date: 07 February 2003
72 years old
Nominee Director
HJC INTERIM LTD
Resigned: 07 February 2003
Appointed Date: 22 February 2002
Director
WOLF, Belinda
Resigned: 11 January 2010
Appointed Date: 12 September 2008
65 years old

Persons With Significant Control

Eurasia Resource Value Se
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

MIDFIELD ENTERPRISES LTD. Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Sep 2016
Appointment of Sabadell Corp as a secretary on 15 September 2016
17 Sep 2016
Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 37 more events
14 Feb 2003
New director appointed
14 Feb 2003
Director resigned
31 Jan 2003
Total exemption small company accounts made up to 31 December 2002
08 Jul 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
22 Feb 2002
Incorporation

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