MIDRANGE DIRECT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 03752849
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 475 ; Purchase of own shares.. The most likely internet sites of MIDRANGE DIRECT LIMITED are www.midrangedirect.co.uk, and www.midrange-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Midrange Direct Limited is a Private Limited Company. The company registration number is 03752849. Midrange Direct Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Midrange Direct Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . JERROM SECRETARIAL SERVICES LIMITED is a Secretary of the company. NOON, Timothy John is a Director of the company. Secretary COLLINS, Heather Clare has been resigned. Secretary SHORT, Jonathan Foster William has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COLLINS, David Charles has been resigned. Director KENNARD, Martin Graham has been resigned. Director SHORT, Jonathan Foster William has been resigned. Director SHORT, Laura Melanie has been resigned. Director SWIATEK, Stephen has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


midrange direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JERROM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 October 2010
Director
NOON, Timothy John
Appointed Date: 02 April 2002
66 years old

Resigned Directors

Secretary
COLLINS, Heather Clare
Resigned: 04 January 2002
Appointed Date: 15 April 1999
Secretary
SHORT, Jonathan Foster William
Resigned: 01 October 2010
Appointed Date: 04 January 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999
Director
COLLINS, David Charles
Resigned: 04 January 2002
Appointed Date: 15 April 1999
56 years old
Director
KENNARD, Martin Graham
Resigned: 01 October 2009
Appointed Date: 02 April 2002
62 years old
Director
SHORT, Jonathan Foster William
Resigned: 01 October 2010
Appointed Date: 02 April 2002
58 years old
Director
SHORT, Laura Melanie
Resigned: 02 April 2002
Appointed Date: 04 January 2002
55 years old
Director
SWIATEK, Stephen
Resigned: 07 July 2009
Appointed Date: 02 April 2002
72 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999

MIDRANGE DIRECT LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 475
25 Nov 2015
Purchase of own shares.
29 Oct 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2015
Resolutions
  • RES13 ‐ Article 94 dissapplied 15/09/2015
  • RES13 ‐ Article 94 dissapplied 15/09/2015
...
... and 83 more events
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
03 Mar 2000
New secretary appointed
03 Mar 2000
Registered office changed on 03/03/00 from: 229 nether street london N3 1NT
15 Apr 1999
Incorporation

MIDRANGE DIRECT LIMITED Charges

17 February 2004
Debenture
Delivered: 21 February 2004
Status: Satisfied on 20 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Rental deposit deed
Delivered: 14 June 2002
Status: Satisfied on 20 February 2015
Persons entitled: Wirral Borough Council
Description: Rental deposit in respect of unit 4 moorbrook southmead…

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