MIDRIVE LIMITED
HYTHE

Hellopages » Kent » Shepway » CT21 4JF
Company number 09134222
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Faizal Asher Ismail as a director on 23 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 23 December 2016 GBP 9,824 . The most likely internet sites of MIDRIVE LIMITED are www.midrive.co.uk, and www.midrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Sandling Rail Station is 1.4 miles; to Folkestone West Rail Station is 5.2 miles; to Folkestone Central Rail Station is 5.9 miles; to Wye Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midrive Limited is a Private Limited Company. The company registration number is 09134222. Midrive Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Midrive Limited is Ashford Road Newingreen Hythe Kent Ct21 4jf. . DALY, Michael Gerard is a Secretary of the company. HAGGER, Simon Peter is a Director of the company. ISMAIL, Faizal Asher is a Director of the company. LAWRENCE, Stephen David is a Director of the company. PEOPLES, Alastair is a Director of the company. SHAMMAS, Shukri is a Director of the company. Secretary BEARE, Catherine Mary has been resigned. Director BEARE, Catherine Mary has been resigned. Director HAGGER, Simon Peter has been resigned. Director MARSHALL, James Desmond has been resigned. Director TAYLOR, Scott has been resigned. The company operates in "Web portals".


Current Directors

Secretary
DALY, Michael Gerard
Appointed Date: 09 September 2014
Director
HAGGER, Simon Peter
Appointed Date: 03 December 2016
52 years old
Director
ISMAIL, Faizal Asher
Appointed Date: 23 January 2017
40 years old
Director
LAWRENCE, Stephen David
Appointed Date: 16 July 2014
64 years old
Director
PEOPLES, Alastair
Appointed Date: 10 December 2015
70 years old
Director
SHAMMAS, Shukri
Appointed Date: 23 December 2016
51 years old

Resigned Directors

Secretary
BEARE, Catherine Mary
Resigned: 09 September 2014
Appointed Date: 16 July 2014
Director
BEARE, Catherine Mary
Resigned: 03 December 2016
Appointed Date: 09 September 2014
58 years old
Director
HAGGER, Simon Peter
Resigned: 09 September 2014
Appointed Date: 16 July 2014
52 years old
Director
MARSHALL, James Desmond
Resigned: 16 September 2016
Appointed Date: 19 September 2014
41 years old
Director
TAYLOR, Scott
Resigned: 06 January 2017
Appointed Date: 09 September 2014
36 years old

Persons With Significant Control

Holiday Extras Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDRIVE LIMITED Events

12 Feb 2017
Appointment of Mr Faizal Asher Ismail as a director on 23 January 2017
09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 9,824
13 Jan 2017
Termination of appointment of Scott Taylor as a director on 6 January 2017
13 Jan 2017
Appointment of Mr Shukri Shammas as a director on 23 December 2016
...
... and 22 more events
08 Oct 2014
Appointment of Mr Scott Taylor as a director on 9 September 2014
08 Oct 2014
Termination of appointment of Catherine Mary Beare as a secretary on 9 September 2014
08 Oct 2014
Appointment of Mrs Catherine Mary Beare as a director on 9 September 2014
08 Oct 2014
Termination of appointment of Simon Peter Hagger as a director on 9 September 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 2

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