MIDREX UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 06902262
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address 2 LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Stephen Montague as a director on 28 June 2016. The most likely internet sites of MIDREX UK LIMITED are www.midrexuk.co.uk, and www.midrex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Midrex Uk Limited is a Private Limited Company. The company registration number is 06902262. Midrex Uk Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Midrex Uk Limited is 2 London Bridge London Se1 9ra. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. AKIHIRO, Sawada is a Director of the company. JASPER, Michael Ronald is a Director of the company. MONTAGUE, Stephen is a Director of the company. SANFORD, Daniel is a Director of the company. WOODY, Kevin Charles is a Director of the company. Secretary HAMILTON, David Robert has been resigned. Secretary OBORNE, Matthew has been resigned. Director HAMILTON, David Robert has been resigned. Director ISHIKAWA, Hiroshi has been resigned. Director MCCLASKEY, James D has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 11 May 2009
Director
AKIHIRO, Sawada
Appointed Date: 29 August 2012
58 years old
Director
JASPER, Michael Ronald
Appointed Date: 06 November 2015
69 years old
Director
MONTAGUE, Stephen
Appointed Date: 28 June 2016
58 years old
Director
SANFORD, Daniel
Appointed Date: 28 June 2016
68 years old
Director
WOODY, Kevin Charles
Appointed Date: 28 June 2016
47 years old

Resigned Directors

Secretary
HAMILTON, David Robert
Resigned: 06 November 2015
Appointed Date: 11 May 2009
Secretary
OBORNE, Matthew
Resigned: 28 June 2016
Appointed Date: 06 November 2015
Director
HAMILTON, David Robert
Resigned: 06 November 2015
Appointed Date: 27 October 2011
57 years old
Director
ISHIKAWA, Hiroshi
Resigned: 29 August 2012
Appointed Date: 11 May 2009
67 years old
Director
MCCLASKEY, James D
Resigned: 28 June 2016
Appointed Date: 11 May 2009
77 years old

Persons With Significant Control

Mr Stephen Montague
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

MIDREX UK LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Appointment of Mr Stephen Montague as a director on 28 June 2016
15 Jul 2016
Appointment of Mr Kevin Charles Woody as a director on 28 June 2016
15 Jul 2016
Appointment of Mr Daniel Sanford as a director on 28 June 2016
...
... and 27 more events
11 Feb 2010
Ad 28/08/09-28/08/09\gbp si 152606@1=152606\gbp ic 1/152607\
23 Sep 2009
Particulars of a mortgage or charge / charge no: 1
13 May 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
12 May 2009
Secretary appointed pinsent masons secretarial LIMITED
11 May 2009
Incorporation

MIDREX UK LIMITED Charges

10 September 2009
Rent deposit deed
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Ansbacher & Co Limited
Description: Interest in account and the deposit fund.

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