MIDLAND ELEMENTS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1HU

Company number 02979032
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address 58 SUTHERLAND ROAD, LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 1HU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MIDLAND ELEMENTS LIMITED are www.midlandelements.co.uk, and www.midland-elements.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-one years and one months. Midland Elements Limited is a Private Limited Company. The company registration number is 02979032. Midland Elements Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Midland Elements Limited is 58 Sutherland Road Longton Stoke On Trent Staffordshire St3 1hu. The company`s financial liabilities are £909.7k. It is £77.84k against last year. The cash in hand is £636.59k. It is £406.12k against last year. And the total assets are £1270.6k, which is £165.96k against last year. PARKER, Keith is a Secretary of the company. PARKER, Keith is a Director of the company. Secretary PARKER, Gail has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director POINTON, Stuart has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


midland elements Key Finiance

LIABILITIES £909.7k
+9%
CASH £636.59k
+176%
TOTAL ASSETS £1270.6k
+15%
All Financial Figures

Current Directors

Secretary
PARKER, Keith
Appointed Date: 18 November 1994
Director
PARKER, Keith
Appointed Date: 14 October 1994
62 years old

Resigned Directors

Secretary
PARKER, Gail
Resigned: 18 November 1994
Appointed Date: 14 October 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 October 1994
Appointed Date: 14 October 1994
Director
POINTON, Stuart
Resigned: 30 October 2015
Appointed Date: 14 October 1994
62 years old

Persons With Significant Control

Midland Elements Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND ELEMENTS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Termination of appointment of Stuart Pointon as a director on 30 October 2015
16 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 61 more events
20 Apr 1995
Auditor's resignation
19 Dec 1994
Secretary resigned;new secretary appointed
28 Nov 1994
Accounting reference date notified as 31/10
21 Oct 1994
Secretary resigned
14 Oct 1994
Incorporation

MIDLAND ELEMENTS LIMITED Charges

30 October 2015
Charge code 0297 9032 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1. all land vested in or charged to the owner, all fixtures…

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