MIDLAND TRANSMISSION HOLDINGS LIMITED
MIDLAND HOUSE HAYES LANE, LYE, STOURBRIDGE DY9 8RD- Active
- Private Limited Company
- Company No. 03206155
- Last Updated: 01 Mar 2024
Company Profile
MIDLAND TRANSMISSION HOLDINGS LIMITED was incorporated on Friday, May 31, 1996 as a Private Limited Company with registered address in STOURBRIDGE. MIDLAND TRANSMISSION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 5 months and 15 days.
| Name | MIDLAND TRANSMISSION HOLDINGS LIMITED |
|---|---|
| Company number | 03206155 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDLAND HOUSE HAYES LANE LYE STOURBRIDGE DY9 8RD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| G T Jasper Holdings Limited Waterfront East, DY5 1XG |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Thomas Jasper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Stephen Kevin Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lorna Marion Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MIDLAND TRANSMISSION HOLDINGS LIMITED | 31 May 1996 |