MIDLAND STONEMASONRY LIMITED

Profile MIDLAND STONEMASONRY LIMITED

Actual on 01.07.2021
Company name
MIDLAND STONEMASONRY LIMITED
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Company number
03735618
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
THE OUTBUILDINGS, 147 MELTON ROAD, LEICESTERSHIRE, UNITED KINGDOM, BURTON ON THE WOLDS, LE12 5TQ
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PSC and Officers MIDLAND STONEMASONRY LIMITED

Officers

(as of 19.09.2020)

PARK, Derek
Status: Active
Appointed on: Thursday, 18 March 1999
Correspondence address: 275 Victoria Avenue, Ockbrook, Derbyshire, DE72 3RL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Stonemason
Country of residence: England
PARK, Emma Louise
Status: Active
Appointed on: Thursday, 18 March 1999
Correspondence address: 275 Victoria Avenue, Ockbrook, Derbyshire, DE72 3RL
Nationality: British
Role: Secretary
Occupation: Secretary
PARK, Emma Louise
Status: Active
Appointed on: Thursday, 18 March 1999
Correspondence address: 275 Victoria Avenue, Ockbrook, Derbyshire, DE72 3RL
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Secretary
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 18 March 1999
Resigned on: Thursday, 18 March 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 March 1999
Resigned on: Thursday, 18 March 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Derek Park
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Outbuildings Burton On The Wolds, United Kingdom, Leicestershire
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Emma Louise Park
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Outbuildings Burton On The Wolds, United Kingdom, Leicestershire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors