THE MIDSHIRES GROUP LIMITED
Company is dissolved
General Information
NAME
THE MIDSHIRES GROUP LIMITED
COMPANY NUMBER
04000460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
24/05/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
18/07/2000
18/12/2003
MIDSHIRES VENDING SERVICES LIMITED
View all previous names
MIDDLESEX
HA4 6QD
Apollo
Odyssey Business Park
West End Road
Ruislip, Middlesex
HA4 6QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 09/12/2020 | New Board Member Wesley Mulligan (923836300) Appointed |
| 09/12/2020 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
Credit Risk Overview
Want to learn more about THE MIDSHIRES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MIDSHIRES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MIDSHIRES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/05/2000 - 26/06/2000 (1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/06/2000 - 31/01/2006 (5 years and 7 months) Born in Jun 1941 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
Director: 01/01/2004 - 07/07/2006 (2 years and 6 months) Secretary: 26/06/2000 - 31/01/2006 (5 years and 7 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
26/06/2000 - 19/06/2002 (1 years and 11 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 09/12/2020 | New Board Member Wesley Mulligan (923836300) Appointed |
| 09/12/2020 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 09/12/2020 | New Board Member David Christophe Marc Flochel (923836332) Appointed |
| 06/10/2017 | David Christophe Marc Flochel (923838297) has left the board |
| 06/10/2017 | New Board Member David Christophe Marc Flochel (923836332) Appointed |
| 29/09/2017 | New Board Member David Christophe Marc Flochel (923838297) Appointed |
| 29/09/2017 | New Board Member Wesley Mulligan (923836300) Appointed |
| 29/09/2017 | Ghassan Nicolas Kara (921035145) has left the board |
| 13/05/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 28/07/2016 | New Board Member Ghassan Nicolas Kara (921035145) Appointed |
| 15/07/2016 | Kris Paul Ludo Geysels (919365514) has left the board |
| 27/05/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 31/07/2015 | Change in Reg. Office |
| 01/06/2015 | New Annual Return filed |
| 07/01/2015 | Kris Paul Ludo Geysels (919366170) has left the board |
| 07/01/2015 | New Board Member Kris Paul Ludo Geysels (919365514) Appointed |
| 24/12/2014 | Brian Robert MacKie (917344633) has left the board |
| 24/12/2014 | New Board Member Kris Paul Ludo Geysels (919366170) Appointed |
| 24/12/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 14/01/2014 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 14/01/2014 | Helen Margaret Willis (917036732) has left the board |
| 05/10/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 12/02/2013 | Michael Frank Greenwood (916317148) has left the board |
| 27/11/2012 | New Board Member Helen Margaret Willis (917036732) Appointed |
| 27/11/2012 | Timothy Michael Roe (905126425) has left the board |
| 27/11/2012 | New Board Member Brian MacKie (917344633) Appointed |
| 06/11/2012 | Mark Argent Whiteling (910129763) has left the board |
| 19/01/1970 | New Board Member David Christophe Marc Flochel (923836332) Appointed |
| 19/01/1970 | New Board Member Wesley Mulligan (923836300) Appointed |
| 19/01/1970 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
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