LORD & MIDGLEY LIMITED
C/O SIMS GROUP UK LIMITED, LONG MARSTON, STRATFORD-UPON-AVON CV37 8AQ- Active
- Private Limited Company
- Company No. 00586189
- Last Updated: 01 Mar 2024
Company Profile
LORD & MIDGLEY LIMITED was incorporated on Wednesday, June 26, 1957 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. LORD & MIDGLEY LIMITED has the status: Active and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 67 years 3 months and 22 days.
| Name | LORD & MIDGLEY LIMITED |
|---|---|
| Company number | 00586189 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SIMS GROUP UK LIMITED LONG MARSTON STRATFORD-UPON-AVON CV37 8AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kaystan Holdings Limited Long Marston, CV37 8AQ |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Stanley Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
significant influence or control
|
| Mr Tom George Kenneth Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
significant influence or control
|
| Mr Michael Howard Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
significant influence or control
|
| Mr Anthony Stanley Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| LORD & MIDGLEY LIMITED | 26 Jun 1957 |