MIDLAND SLURRY SYSTEMS LIMITED

Profile MIDLAND SLURRY SYSTEMS LIMITED

Actual on 01.07.2021
Company name
MIDLAND SLURRY SYSTEMS LIMITED
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Company number
02847114
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 1993
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
TUSHBROOK FIELDS FARM, BARCHESTON, WARWICKSHIRE, SHIPSTON-ON-STOUR, CV36 5AZ
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PSC and Officers MIDLAND SLURRY SYSTEMS LIMITED

Officers

(as of 19.09.2020)

RUSSELL, Benjamin
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Tushbrook Fields Farm Barcheston, Shipston-On-Stour, England, Warwickshire, CV36 5AZ
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Director
Country of residence: England
RUSSELL, Diana Frances
Status: Active
Appointed on: Tuesday, 24 August 1993
Correspondence address: Shepherds Close, The Green Whichford, Shipston On Stour, Warwickshire, CV36 5PG
Role: Secretary
RUSSELL, Giles Hamilton
Status: Active
Appointed on: Tuesday, 24 August 1993
Correspondence address: 42 Cotsmore Close, Moreton In Marsh, Gloucestershire, GL56 0JE
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Agricultural Machinery Supplie
Country of residence: England
RUSSELL, Peter
Status: Active
Appointed on: Tuesday, 24 August 1993
Correspondence address: Shepherds Close, Whichford, Shipston On Stour, Warwickshire, CV36 5PG
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Agricultural Machinery Supplie
Country of residence: United Kingdom
ELK (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 24 August 1993
Resigned on: Tuesday, 24 August 1993
Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role: Nominee Director
ELK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 August 1993
Resigned on: Tuesday, 24 August 1993
Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role: Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Diana Frances Russell
Status: Active
Notified on: Monday, 22 August 2016
Correspondence address: Tushbrook Fields Farm Shipston-On-Stour, Warwickshire
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Russell
Status: Active
Notified on: Monday, 22 August 2016
Correspondence address: Tushbrook Fields Farm Shipston-On-Stour, Warwickshire
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent