MIDPEX LIMITED

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Sanctions

Profile MIDPEX LIMITED

Actual on 01.09.2024
Company name
MIDPEX LIMITED
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Company number
00977735
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 April 1970
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 23 March 2025 due by Saturday, 05 April 2025

Last statement dated Saturday, 23 March 2024

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
244 HENEAGE STREET, BIRMINGHAM, WEST MIDLANDS, B7 4LY
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PSC and Officers MIDPEX LIMITED

Officers

(as of 13.09.2022)

LEHNEN, Andreas
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: 244 Heneage Street, Birmingham, West Midlands, B7 4LY
Role: Secretary
LEHNEN, Andreas
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: 244 Heneage Street, Birmingham, West Midlands, England, B7 4LY
Nationality: German
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLINT, Charles James Bragg
Status: Not active
Resigned on: Friday, 28 March 2008
Correspondence address: The Cart Hovel, Little Alne, Henley In Arden, Warwickshire, B95 6HW
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Solicitor
LEHNEN, Klaus Willi
Status: Not active
Resigned on: Friday, 31 July 2015
Correspondence address: 65 Hampton Lane, Solihull, West Midlands, B91 2QD
Nationality: German
Role: Secretary
LEHNEN, Klaus Willi
Status: Not active
Resigned on: Friday, 31 July 2015
Correspondence address: 65 Hampton Lane, Solihull, West Midlands, B91 2QD
Nationality: German
Date of birth: October 1941
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mr Andreas Lehnen
Status: Active
Notified on: Wednesday, 30 June 2021
Correspondence address: 244 Heneage Street, Birmingham, West Midlands, B7 4LY
Nationality: German
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andreas Lehnen
Status: Active
Notified on: Wednesday, 30 June 2021
Correspondence address: West Midlands
Nationality: German
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr The Executors Of Klaus Willi Lehnen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Solihull, United Kingdom, West Midlands
Nationality: German
Date of birth: October 1941
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

Holger Hilzinger
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 244 West Midlands, United Kingdom
Nationality: German
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Klaus Willi Lehnen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Hampton Lane, Solihull, United Kingdom, West Midlands, B91 2QD
Nationality: German
Date of birth: October 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Klaus Willi Lehnen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Solihull, United Kingdom, West Midlands
Nationality: German
Date of birth: October 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr The Executors Of Klaus Willi Lehnen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Solihull, United Kingdom, West Midlands
Nationality: German
Date of birth: October 1941
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

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