MIDLAND SECURITIES(LEICESTER)LIMITED

Profile MIDLAND SECURITIES(LEICESTER)LIMITED

Actual on 01.04.2021
Company name
MIDLAND SECURITIES(LEICESTER)LIMITED
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Company number
00897614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 February 1967
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
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Registered office address
2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND COUNTY BOROUGH, BRIDGEND, CF35 5LJ
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PSC and Officers MIDLAND SECURITIES(LEICESTER)LIMITED

Officers

(as of 18.09.2020)

BATTSON, Iva Virginia Anne
Status: Active
Appointed on: Friday, 18 July 2008
Correspondence address: 2 Oldfield Road, Bocam Park, Bridgend, United Kingdom, Bridgend County Borough, CF35 5LJ
Nationality: British
Role: Secretary
Occupation: Director
BATTSON, Iva Virginia Anne
Status: Active
Appointed on: Friday, 18 July 2008
Correspondence address: 2 Oldfield Road, Bocam Park, Bridgend, United Kingdom, Bridgend County Borough, CF35 5LJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIES, Michael Jonathan Iva
Status: Active
Correspondence address: 2 Oldfield Road, Bocam Park, Bridgend, United Kingdom, Bridgend County Borough, CF35 5LJ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
HARRIES, Iva Beatrice Audrey
Status: Not active
Resigned on: Friday, 18 July 2008
Correspondence address: Upper House, West Hope, Canon Pyon, Herefordshire, HR4 8BT
Role: Secretary
HARRIES, Iva Beatrice Audrey
Status: Not active
Resigned on: Friday, 18 July 2008
Correspondence address: Upper House, West Hope, Canon Pyon, Herefordshire, HR4 8BT
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
HARRIES, Herbert Hayden
Status: Not active
Resigned on: Wednesday, 25 September 1996
Correspondence address: Upper House, West Hope, Canon Pyon, Herefordshire, HR4 8BT
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Landare Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Oldfield Road Bridgend, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm