MIDAS 2000 LTD — 04037788, Salisbury , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2023

Company name	MIDAS 2000 LTD copy copied
Company number	04037788 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 20 July 2000 copy copied
Accounts	Actual Next accounts made up to 05.04.2023 due by 05.01.2024 Last accounts made up to 05.04.2022
Confirmation statement	Actual Next statement date Thursday, 13 July 2023 due by Wednesday, 26 July 2023 Last statement dated Wednesday, 13 July 2022
Nature of business (SIC)	93290 - Other amusement and recreation activities n.e.c. copy copied
Registered office address	43 FISHERTON STREET, WILTSHIRE, ENGLAND, SALISBURY, SP2 7SU copy copied

Officers

(as of 14.08.2022)

NICHOLSON, Hilary

Status:	Active
Appointed on:	Thursday, 20 July 2000
Correspondence address:	43 Fisherton Street, Salisbury, England, Wiltshire, SP2 7SU
Nationality:	British
Role:	Secretary

NICHOLSON, Paul Arthur

Status:	Active
Appointed on:	Thursday, 20 July 2000
Correspondence address:	43 Fisherton Street, Salisbury, England, Wiltshire, SP2 7SU
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 20 July 2000
Resigned on:	Thursday, 20 July 2000
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

Status:	Not active
Appointed on:	Thursday, 01 October 2009
Resigned on:	Tuesday, 20 September 2016
Correspondence address:	St Marys House Netherhampton, Salisbury, United Kingdom, Wiltshire, SP2 8PU
Role:	Corporate Secretary
Place registered:	ENGLAND & WALES
Registration number:	04162174

Show all records Hide

Person with significant control

(as of 25.08.2023)

Hilary Margaret Nicholson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	St Mary's House Netherhampton, Salisbury, United Kingdom
Nationality:	British
Date of birth:	March 1959
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

Paul Arthur Nicholson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	St Mary's House Netherhampton, Salisbury, United Kingdom
Nationality:	British
Date of birth:	February 1956
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