MIDLAND ELEMENTS GROUP LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 09807982
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST1 5SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Registration of charge 098079820002, created on 5 May 2016. The most likely internet sites of MIDLAND ELEMENTS GROUP LIMITED are www.midlandelementsgroup.co.uk, and www.midland-elements-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Midland Elements Group Limited is a Private Limited Company. The company registration number is 09807982. Midland Elements Group Limited has been working since 03 October 2015. The present status of the company is Active. The registered address of Midland Elements Group Limited is The Glades Festival Way Festival Park Stoke On Trent Staffordshire United Kingdom St1 5sq. . PARKER, Keith is a Secretary of the company. PARKER, Keith is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARKER, Keith
Appointed Date: 03 October 2015

Director
PARKER, Keith
Appointed Date: 03 October 2015
62 years old

Persons With Significant Control

Mr Keith Parker
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND ELEMENTS GROUP LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 May 2016
Registration of charge 098079820002, created on 5 May 2016
16 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 1,300,001

16 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

05 Nov 2015
Registration of charge 098079820001, created on 30 October 2015
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 1

MIDLAND ELEMENTS GROUP LIMITED Charges

5 May 2016
Charge code 0980 7982 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 October 2015
Charge code 0980 7982 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1. all land vested in or charged to the owner, all fixtures…