MIDAS FMS LIMITED
MERIDEN MIDAS FUEL MANAGEMENT SERVICES LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 05688350
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of MIDAS FMS LIMITED are www.midasfms.co.uk, and www.midas-fms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Midas Fms Limited is a Private Limited Company. The company registration number is 05688350. Midas Fms Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Midas Fms Limited is Meriden Hall Main Road Meriden West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. CARTER, Angela is a Director of the company. HARRIS, Adrian Vaughan is a Director of the company. ILES, Graham Paul is a Director of the company. WATTS, Timothy is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 31 December 2008
Director
CARTER, Angela
Appointed Date: 31 December 2009
65 years old
Director
HARRIS, Adrian Vaughan
Appointed Date: 31 December 2008
70 years old
Director
ILES, Graham Paul
Appointed Date: 31 December 2008
54 years old
Director
WATTS, Timothy
Appointed Date: 31 December 2008
76 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 31 December 2008
Appointed Date: 26 January 2006
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 31 December 2008
Appointed Date: 26 January 2006

Persons With Significant Control

Mr Tim Watts
Notified on: 26 January 2017
77 years old
Nature of control: Has significant influence or control

MIDAS FMS LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
07 Oct 2015
Full accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
...
... and 37 more events
27 Oct 2006
Memorandum and Articles of Association
20 Oct 2006
Company name changed midas fuel management services l imited\certificate issued on 20/10/06
10 May 2006
Secretary's particulars changed
08 May 2006
Director's particulars changed
26 Jan 2006
Incorporation

MIDAS FMS LIMITED Charges

3 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Pertemps Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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