MIDSHIRE SIGNATURE SERVICES LIMITED
UNIT A3, ELM HOUSE OAKLANDS OFFICE PARK, HOOTON ROAD, HOOTON CH66 7NZ- Active
- Private Limited Company
- Company No. 04167186
- Last Updated: 01 Mar 2024
Company Profile
MIDSHIRE SIGNATURE SERVICES LIMITED was incorporated on Friday, February 23, 2001 as a Private Limited Company with registered address in HOOTON. MIDSHIRE SIGNATURE SERVICES LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 23 years 8 months and 16 days.
| Name | MIDSHIRE SIGNATURE SERVICES LIMITED |
|---|---|
| Company number | 04167186 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A3, ELM HOUSE OAKLANDS OFFICE PARK HOOTON ROAD HOOTON CH66 7NZ |
|---|---|
| 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 |
|---|---|
| Midshire Catering Services Limited Oaklands Office Park, Hooton Road, CH66 7NZ |
Dates: Thursday, May 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Flanagan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Twigg Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
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 | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MIDSHIRE SIGNATURE SERVICES LIMITED | 23 Feb 2001 |
| MIDSHIRE CATERING SERVICES LIMITED | 07 Aug 2019 |