MIDWAY INDUSTRIAL DOORS LTD

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Profile MIDWAY INDUSTRIAL DOORS LTD

Actual on 01.10.2024
Company name
MIDWAY INDUSTRIAL DOORS LTD
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Company number
03807023
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 July 1999
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Monday, 21 October 2024 due by Sunday, 03 November 2024

Last statement dated Saturday, 21 October 2023

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
UNIT 5, INNOVATION WAY, STAFFORDSHIRE, ENGLAND, TUNSTALL, ST6 4FA
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PSC and Officers MIDWAY INDUSTRIAL DOORS LTD

Officers

(as of 13.08.2022)

DANKS, Graham Edwin
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: Shakespeare Buildings Cradley Road, Cradley Heath, England, West Midlands, B64 6AG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: England
LOUGHRAN, Abbie
Status: Not active
Appointed on: Monday, 30 October 2017
Resigned on: Friday, 31 July 2020
Correspondence address: Unit 0 Harecastle Avenue, Talke, Stoke On Trent, United Kingdom, Staffordshire, ST7 1JT
Nationality: British
Date of birth: November 1995
Role: Director
Occupation: None
Country of residence: United Kingdom
LOUGHRAN, Joseph
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Friday, 31 July 2020
Correspondence address: Harecastle Avenue, Talke, Stoke On Trent, United Kingdom, Staffordshire, ST7 1JT
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Managing Director
Country of residence: England
LOUGHRAN, June
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 31 July 2020
Correspondence address: 247 Congleton Road, Scholar Green, Stoke On Trent, Staffordshire, ST7 3HH
Nationality: British
Role: Secretary
Occupation: Company Secretary
LOUGHRAN, June
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 31 July 2020
Correspondence address: Harecastle Avenue, Talke, Stoke On Trent, United Kingdom, Staffordshire, ST7 1JT
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Secretary
Country of residence: England
LOUGHRAN, Shelley
Status: Not active
Appointed on: Monday, 30 October 2017
Resigned on: Friday, 31 July 2020
Correspondence address: Unit 0 Harecastle Avenue, Talke, Stoke On Trent, United Kingdom, Staffordshire, ST7 1JT
Nationality: British
Date of birth: June 1992
Role: Director
Occupation: None
Country of residence: United Kingdom
MALKIN, Sharon
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Saturday, 29 February 2020
Correspondence address: Harecastle Avenue, Talke, Stoke On Trent, United Kingdom, Staffordshire, ST7 1JT
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Manager
Country of residence: England
LOUGHRAN, Joseph
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Sunday, 01 August 1999
Correspondence address: 247 Congleton Road, Scholar Green, Stoke On Trent, Staffordshire, ST7 3HH
Role: Secretary
TOSH, Alexander Gareth
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Sunday, 31 October 1999
Correspondence address: 8 Spinners Way, Bollington, Macclesfield, Cheshire, SK10 5HE
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Sales Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Wednesday, 14 July 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 27.06.2024)

Mr Graham Danks
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Unit 5 Innovation Way, Tunstall, England, Staffordshire, ST6 4FA
Nationality: British
Date of birth: February 1962
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 Graham Danks
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Unit 13 Stoke-On-Trent, England
Nationality: British
Date of birth: February 1962
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 Graham Danks
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Unit 5 Innovation Way, Tunstall, England, Staffordshire, ST6 4FA
Nationality: British
Date of birth: February 1962
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 Joseph Lougrhan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 0 Stoke On Trent, United Kingdom, Staffordshire
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs June Loughran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoke On Trent, United Kingdom, Staffordshire
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs June Loughran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 0 Stoke On Trent, United Kingdom, Staffordshire
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Joseph Lougrhan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 0 Stoke On Trent, United Kingdom, Staffordshire
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs June Loughran
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 0 Harecastle Avenue, Talke, Stoke On Trent, United Kingdom, Staffordshire, ST7 1JT
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs June Loughran
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 0 Stoke On Trent, United Kingdom, Staffordshire
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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