MIDTEC PRODUCTS LIMITED

Profile MIDTEC PRODUCTS LIMITED

Actual on 01.11.2020
Company name
MIDTEC PRODUCTS LIMITED
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Company number
05120687
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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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 Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
UNIT 3B CLOS FFERWS, CAPEL HENDRE, WALES, AMMANFORD, SA18 3BL
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PSC and Officers MIDTEC PRODUCTS LIMITED

Officers

(as of 19.09.2020)

JENKINS, Stephen
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Clos Fferws, Capel Hendre, Wales, Ammanford, SA18 3BL, Unit 3b
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: England
JENKINS, Trefor
Status: Active
Appointed on: Tuesday, 18 March 2008
Correspondence address: Penygroes Road, Blaenau, United Kingdom, Dyfed, Ammanford, SA18 3BQ, 130
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: Wales
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
DDR SECURITIES LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Tuesday, 15 September 2015
Correspondence address: Lundy Walk, England, East Sussex, Hailsham, BN27 3BJ, 4
Role: Corporate Secretary
Place registered: REGISTERED OFFICE - ENGLAND
Registration number: 01704919
ROSE, Douglas Charles
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Tuesday, 15 September 2015
Correspondence address: Lundy Walk, England, East Sussex, Hailsham, BN27 3BJ, 4
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Trefor Jenkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Ammanford, 130
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent