MIDLAND COLD ROLLED SECTIONS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6JX

Company number 06493376
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address THE SATURN CENTRE, SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WV4 6JX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 064933760002, created on 19 September 2016. The most likely internet sites of MIDLAND COLD ROLLED SECTIONS LIMITED are www.midlandcoldrolledsections.co.uk, and www.midland-cold-rolled-sections.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Midland Cold Rolled Sections Limited is a Private Limited Company. The company registration number is 06493376. Midland Cold Rolled Sections Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Midland Cold Rolled Sections Limited is The Saturn Centre Spring Road Ettingshall Wolverhampton Wv4 6jx. . MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a Secretary of the company. EYNON, Russell John is a Director of the company. FLETCHER, Wayne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARNARD, John has been resigned. Director BARNARD, Susan Ann has been resigned. Director BETHELL, Philip Edward has been resigned. Director PLANT, Neil has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Appointed Date: 05 February 2008
Director
EYNON, Russell John
Appointed Date: 19 July 2016
52 years old
Director
FLETCHER, Wayne
Appointed Date: 19 July 2016
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Director
BARNARD, John
Resigned: 19 July 2016
Appointed Date: 01 September 2009
77 years old
Director
BARNARD, Susan Ann
Resigned: 19 July 2016
Appointed Date: 01 September 2009
76 years old
Director
BETHELL, Philip Edward
Resigned: 01 September 2009
Appointed Date: 05 February 2008
74 years old
Director
PLANT, Neil
Resigned: 22 August 2016
Appointed Date: 19 July 2016
64 years old

Persons With Significant Control

Mr Wayne Fletcher
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell John Eynon
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Midlands Secretarial Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND COLD ROLLED SECTIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Registration of charge 064933760002, created on 19 September 2016
06 Sep 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 400
05 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 200
...
... and 31 more events
27 Apr 2009
Return made up to 05/02/09; full list of members
30 Apr 2008
Particulars of a mortgage or charge / charge no: 1
07 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
05 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation

MIDLAND COLD ROLLED SECTIONS LIMITED Charges

19 September 2016
Charge code 0649 3376 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
21 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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