MIDLAND COMMERCIAL ENVIRONMENTAL SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV5 9AS

Company number 02644292
Status Active
Incorporation Date 10 September 1991
Company Type Private Limited Company
Address 36 ALBERT ROAD MILLISONS WOOD, ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Statement of company's objects. The most likely internet sites of MIDLAND COMMERCIAL ENVIRONMENTAL SERVICES LIMITED are www.midlandcommercialenvironmentalservices.co.uk, and www.midland-commercial-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Midland Commercial Environmental Services Limited is a Private Limited Company. The company registration number is 02644292. Midland Commercial Environmental Services Limited has been working since 10 September 1991. The present status of the company is Active. The registered address of Midland Commercial Environmental Services Limited is 36 Albert Road Millisons Wood Allesley Coventry West Midlands Cv5 9as. . WILLIAMS, Zoe Louise is a Secretary of the company. PEMBERTOM, Michael Thomas is a Director of the company. PEMBERTON, Lee Michael is a Director of the company. WILLIAMS, Zoe Louise is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary PEMBERTON, Michael Thomas has been resigned. Secretary PRICE, Jacqueline Ann has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DANCER, Andrew Peter has been resigned. Director GOODWIN, Graham Richard has been resigned. Director GOODWIN, Susan has been resigned. Director PEMBERTON, Michael Thomas has been resigned. Director PRICE, Clive has been resigned. Director PRICE, Jacqueline Ann has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WILLIAMS, Zoe Louise
Appointed Date: 19 October 2011
Director
PEMBERTOM, Michael Thomas
Appointed Date: 19 October 2011
80 years old
Director
PEMBERTON, Lee Michael
Appointed Date: 30 September 1995
55 years old
Director
WILLIAMS, Zoe Louise
Appointed Date: 19 October 2011
49 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 01 November 1991
Appointed Date: 10 September 1991
Secretary
PEMBERTON, Michael Thomas
Resigned: 19 October 2011
Appointed Date: 30 September 1995
Secretary
PRICE, Jacqueline Ann
Resigned: 30 September 1995
Appointed Date: 01 November 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 01 November 1991
Appointed Date: 10 September 1991
35 years old
Director
DANCER, Andrew Peter
Resigned: 27 February 2015
Appointed Date: 19 October 2011
75 years old
Director
GOODWIN, Graham Richard
Resigned: 30 September 1995
Appointed Date: 01 November 1991
74 years old
Director
GOODWIN, Susan
Resigned: 30 September 1995
Appointed Date: 29 June 1992
74 years old
Director
PEMBERTON, Michael Thomas
Resigned: 19 October 2011
Appointed Date: 30 September 1995
80 years old
Director
PRICE, Clive
Resigned: 30 September 1995
Appointed Date: 01 November 1991
78 years old
Director
PRICE, Jacqueline Ann
Resigned: 30 September 1995
Appointed Date: 29 June 1992
77 years old

Persons With Significant Control

Mr Lee Michael Pemberton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND COMMERCIAL ENVIRONMENTAL SERVICES LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Jan 2016
Statement of company's objects
08 Jan 2016
Particulars of variation of rights attached to shares
08 Jan 2016
Change of share class name or designation
...
... and 76 more events
02 Dec 1991
Registered office changed on 02/12/91 from: 33 market place willenhall west midlands WV13 2AA
02 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1991
Company name changed flintglow LIMITED\certificate issued on 11/11/91
07 Nov 1991
Registered office changed on 07/11/91 from: 120 east road london N1 6AA
10 Sep 1991
Incorporation

MIDLAND COMMERCIAL ENVIRONMENTAL SERVICES LIMITED Charges

21 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 1998
Debenture
Delivered: 9 January 1999
Status: Satisfied on 28 January 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 December 1993
Fixed and floating charge
Delivered: 29 December 1993
Status: Satisfied on 28 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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