NEVADA MIDCO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B40 1NT

Company number 09360869
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address NATIONAL EXHIBITION CENTRE, BIRMINGHAM, WEST MIDLANDS, B40 1NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Mr Michael John Rusbridge on 2 December 2016; Registration of charge 093608690002, created on 7 December 2016. The most likely internet sites of NEVADA MIDCO LIMITED are www.nevadamidco.co.uk, and www.nevada-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Nevada Midco Limited is a Private Limited Company. The company registration number is 09360869. Nevada Midco Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Nevada Midco Limited is National Exhibition Centre Birmingham West Midlands B40 1nt. . MARRIOTT, Edwin Keith is a Secretary of the company. ARCULUS, Thomas David Guy, Sir is a Director of the company. ASTON, Stephen Mark is a Director of the company. DRAPER, Martin John is a Director of the company. HORNBY, John Mark is a Director of the company. PHILLIPSON, Peter William is a Director of the company. RUSBRIDGE, Michael John is a Director of the company. THANDI, Paul (Pavandeep) is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARRIOTT, Edwin Keith
Appointed Date: 18 December 2014
Director
ARCULUS, Thomas David Guy, Sir
Appointed Date: 02 August 2016
79 years old
Director
ASTON, Stephen Mark
Appointed Date: 12 February 2015
62 years old
Director
DRAPER, Martin John
Appointed Date: 01 May 2015
61 years old
Director
HORNBY, John Mark
Appointed Date: 18 December 2014
60 years old
Director
PHILLIPSON, Peter William
Appointed Date: 08 June 2015
71 years old
Director
RUSBRIDGE, Michael John
Appointed Date: 02 August 2016
71 years old
Director
THANDI, Paul (Pavandeep)
Appointed Date: 18 December 2014
59 years old

Persons With Significant Control

Nevada Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEVADA MIDCO LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
09 Dec 2016
Director's details changed for Mr Michael John Rusbridge on 2 December 2016
08 Dec 2016
Registration of charge 093608690002, created on 7 December 2016
23 Sep 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Appointment of Sir Thomas David Guy Arculus as a director on 2 August 2016
...
... and 7 more events
06 May 2015
Registered office address changed from 115 Colmore Row Birmingham B3 3AL United Kingdom to National Exhibition Centre Birmingham West Midlands B40 1NT on 6 May 2015
06 May 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
13 Feb 2015
Appointment of Steven Aston as a director on 12 February 2015
26 Jan 2015
Registration of charge 093608690001
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1

NEVADA MIDCO LIMITED Charges

7 December 2016
Charge code 0936 0869 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Leasehold property, title numbers:. MM54130;. MM54134;…
16 January 2015
Charge code 0936 0869 0001
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…

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