MIDLAND CSB LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7BG

Company number 04980446
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address HOLLY FARM, HIGH CROSS, SHREWLEY, WARWICK, WARWICKSHIRE, CV35 7BG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from C/O Midland Csb Ltd 8a Holly Court Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP United Kingdom to 12 Holly Court Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP. The most likely internet sites of MIDLAND CSB LIMITED are www.midlandcsb.co.uk, and www.midland-csb.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and eleven months. The distance to to Warwick Parkway Rail Station is 4 miles; to Warwick Rail Station is 5.2 miles; to Berkswell Rail Station is 7 miles; to Tile Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Csb Limited is a Private Limited Company. The company registration number is 04980446. Midland Csb Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Midland Csb Limited is Holly Farm High Cross Shrewley Warwick Warwickshire Cv35 7bg. The company`s financial liabilities are £215.33k. It is £53.58k against last year. And the total assets are £623.18k, which is £285.87k against last year. DUFFY, Richard Patrick is a Secretary of the company. DUFFY, Richard Patrick is a Director of the company. DUFFY, Sean Joseph is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DUFFY, Adam Patrick has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


midland csb Key Finiance

LIABILITIES £215.33k
+33%
CASH n/a
TOTAL ASSETS £623.18k
+84%
All Financial Figures

Current Directors

Secretary
DUFFY, Richard Patrick
Appointed Date: 15 December 2003
Director
DUFFY, Richard Patrick
Appointed Date: 01 September 2005
68 years old
Director
DUFFY, Sean Joseph
Appointed Date: 15 December 2003
41 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 December 2003
Appointed Date: 01 December 2003
Director
DUFFY, Adam Patrick
Resigned: 01 September 2005
Appointed Date: 15 December 2003
43 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Richard Patrick Duffy
Notified on: 25 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Joseph Duffy
Notified on: 25 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND CSB LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register inspection address has been changed from C/O Midland Csb Ltd 8a Holly Court Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP United Kingdom to 12 Holly Court Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP
21 Jun 2016
Register(s) moved to registered inspection location C/O Midland Csb Ltd 8a Holly Court Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP
11 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 80
...
... and 34 more events
15 Dec 2003
New secretary appointed
15 Dec 2003
New director appointed
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

Similar Companies

MIDLAND CRUISE CLUB LIMITED MIDLAND CRYOGENICS LIMITED MIDLAND CYLINDER RECYCLING LIMITED MIDLAND DAMP DOCTOR LIMITED MIDLAND DANCE SUPPLIES LIMITED MIDLAND DATA LTD MIDLAND DAYMAKERS LIMITED