MIDTHERM FLUE SYSTEMS LTD

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Profile MIDTHERM FLUE SYSTEMS LTD

Actual on 01.11.2024
Company name
MIDTHERM FLUE SYSTEMS LTD
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Company number
00936960
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 August 1968
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Tuesday, 07 October 2025 due by Monday, 20 October 2025

Last statement dated Monday, 07 October 2024
Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
MIDTHERM HOUSE MIDTHERM BUSINESS PARK, NEW ROAD, WEST MIDLANDS, ENGLAND, NETHERTON, DUDLEY, DY2 8SY
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PSC and Officers MIDTHERM FLUE SYSTEMS LTD

Officers

(as of 13.08.2022)
ANDREWS, Mary Josephine
Status: Active
Correspondence address: Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, England, West Midlands, DY2 8SY
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Co Secretary
ANDREWS, Raymond William John
Status: Active
Correspondence address: Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, England, West Midlands, DY2 8SY
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Engineer
Country of residence: England
ANDREWS, Richard Steven
Status: Active
Appointed on: Saturday, 01 January 2005
Correspondence address: Unit 1b, Albion Works Pear Tree Lane, Dudley, United Kingdom, West Midlands, DY2 0UY
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BIRT, Catherine Elizabeth
Status: Active
Appointed on: Saturday, 01 January 2005
Correspondence address: Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, England, West Midlands, DY2 8SY
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORLEY, Ellen Kay
Status: Active
Appointed on: Thursday, 29 June 2017
Correspondence address: Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, England, West Midlands, DY2 8SY
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
WOODBINE, Kevin
Status: Active
Appointed on: Tuesday, 22 January 2013
Correspondence address: Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, England, West Midlands, DY2 8SY
Role: Secretary
WOODBINE, Kevin
Status: Active
Appointed on: Thursday, 19 May 2016
Correspondence address: Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, England, West Midlands, DY2 8SY
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ANDREWS, Raymond William John
Status: Not active
Resigned on: Monday, 11 February 2013
Correspondence address: Dale View,Chesterton, Hilton, Bridgnorth, Shropshire, WV15 5NZ
Nationality: British
Role: Secretary
BIRT, Steven
Status: Not active
Appointed on: Tuesday, 22 January 2013
Resigned on: Thursday, 25 May 2017
Correspondence address: Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, England, West Midlands, DY2 8SY
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Ray William John Andrews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, England, West Midlands, DY2 8SY
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Ray William John Andrews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, England, West Midlands, DY2 8SY
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Mary Josephine Andrews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, England, West Midlands, DY2 8SY
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Mary Josephine Andrews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, England, West Midlands, DY2 8SY
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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