MIDAS CLADDING SERVICES LIMITED
3 FERN COURT, BRACKEN HILL BUSINESS PARK, PETERLEE SR8 2RR- Active
- Private Limited Company
- Company No. 02894063
- Last Updated: 01 Mar 2024
Company Profile
MIDAS CLADDING SERVICES LIMITED was incorporated on Wednesday, February 2, 1994 as a Private Limited Company with registered address in PETERLEE. MIDAS CLADDING SERVICES LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 31 years and 21 days.
| Name | MIDAS CLADDING SERVICES LIMITED |
|---|---|
| Company number | 02894063 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FERN COURT BRACKEN HILL BUSINESS PARK PETERLEE SR8 2RR |
|---|---|
| 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 |
|---|---|
| Ed-Wood Limited Bracken Hill Business Park, SR8 2RR |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevan Paul Jefferson Nationality: British |
Dates: Tuesday, April 17, 2018 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Allen Gilbey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gilbey Holdings Ltd Bracken Hill Business Park, SR8 2RR |
Dates: Wednesday, April 6, 2016 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MIDAS CLADDING SERVICES LIMITED | 02 Feb 1994 |