MIDLAND COMBUSTION LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV10 7BX

Company number 02835741
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address STATION WORKS, FOUR ASHES, WOLVERHAMPTON, WV10 7BX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Stephen Paul Smith as a director on 31 July 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of MIDLAND COMBUSTION LIMITED are www.midlandcombustion.co.uk, and www.midland-combustion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Bilbrook Rail Station is 4.4 miles; to Bloxwich North Rail Station is 5.5 miles; to Bloxwich Rail Station is 6.1 miles; to Coseley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Combustion Limited is a Private Limited Company. The company registration number is 02835741. Midland Combustion Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Midland Combustion Limited is Station Works Four Ashes Wolverhampton Wv10 7bx. . MORRIS, Malcolm Edward is a Secretary of the company. CUMBERLAND, Barry Kenneth is a Director of the company. LEFEVRE, Walter is a Director of the company. MORRIS, Malcolm Edward is a Director of the company. TREBLE, Anthony John is a Director of the company. TREBLE, David Michael is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LEES, David Arnold has been resigned. Director SMITH, Stephen Paul has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MORRIS, Malcolm Edward
Appointed Date: 01 June 1994
Director
CUMBERLAND, Barry Kenneth
Appointed Date: 01 June 1994
77 years old
Director
LEFEVRE, Walter
Appointed Date: 01 June 1994
91 years old
Director
MORRIS, Malcolm Edward
Appointed Date: 01 June 1994
84 years old
Director
TREBLE, Anthony John
Appointed Date: 01 June 1994
80 years old
Director
TREBLE, David Michael
Appointed Date: 01 June 1994
83 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 July 1993
Appointed Date: 13 July 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 July 1993
Appointed Date: 13 July 1993
73 years old
Director
LEES, David Arnold
Resigned: 29 October 2001
Appointed Date: 01 June 1994
78 years old
Director
SMITH, Stephen Paul
Resigned: 31 July 2016
Appointed Date: 01 April 2010
73 years old

Persons With Significant Control

Mltc Limited
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Stephen Paul Smith
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

MIDLAND COMBUSTION LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
12 Aug 2016
Termination of appointment of Stephen Paul Smith as a director on 31 July 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000
...
... and 59 more events
19 Jul 1993
Secretary resigned
19 Jul 1993
Director resigned
19 Jul 1993
Registered office changed on 19/07/93 from: somerset house temple street birmingham west midlands B2 5DN
19 Jul 1993
Ad 14/07/93--------- £ si 2@1=2 £ ic 2/4
13 Jul 1993
Incorporation

MIDLAND COMBUSTION LIMITED Charges

29 July 1994
Single debenture
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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