Company number 07021902
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 114 BADMINTON ROAD, COALPIT HEATH, BRISTOL, SOUTH GLOS, BS36 2TB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Dispensce with autorised capital on adoption od new arts 13/06/2016
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of MIDWAY ELECTRONICS LTD are www.midwayelectronics.co.uk, and www.midway-electronics.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and two months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Keynsham Rail Station is 7 miles; to Bath Spa Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midway Electronics Ltd is a Private Limited Company.
The company registration number is 07021902. Midway Electronics Ltd has been working since 17 September 2009.
The present status of the company is Active. The registered address of Midway Electronics Ltd is 114 Badminton Road Coalpit Heath Bristol South Glos Bs36 2tb. The company`s financial liabilities are £313.34k. It is £34.25k against last year. And the total assets are £417.2k, which is £68.97k against last year. HILL, Amanda is a Director of the company. HILL, Kevin is a Director of the company. The company operates in "Manufacture of other electrical equipment".
midway electronics Key Finiance
LIABILITIES
£313.34k
+12%
CASH
n/a
TOTAL ASSETS
£417.2k
+19%
All Financial Figures
Current Directors
Director
HILL, Kevin
Appointed Date: 17 September 2009
60 years old
Persons With Significant Control
Mr Kevin Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Amanda Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MIDWAY ELECTRONICS LTD Events
18 Oct 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Dispensce with autorised capital on adoption od new arts 13/06/2016
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Oct 2016
Change of share class name or designation
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 Sep 2016
Director's details changed for Kevin Hill on 14 September 2016
20 Sep 2016
Director's details changed for Amanda Hill on 14 September 2016
...
... and 11 more events
29 Sep 2010
Annual return made up to 17 September 2010 with full list of shareholders
28 Sep 2010
Director's details changed for Kevin Hill on 17 September 2010
28 Sep 2010
Director's details changed for Amanda Hill on 17 September 2010
29 Jul 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
17 Sep 2009
Incorporation