MIDLAND STRUCTURAL SERVICES LIMITED
BRADGATE HOUSE, DERBY ROAD, HEANOR, DERBYSHIRE DE75 7QL- Active
- Private Limited Company
- Company No. 06223882
- Last Updated: 01 Mar 2024
Company Profile
MIDLAND STRUCTURAL SERVICES LIMITED was incorporated on Tuesday, April 24, 2007 as a Private Limited Company with registered address in DERBYSHIRE. MIDLAND STRUCTURAL SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 29 days.
| Name | MIDLAND STRUCTURAL SERVICES LIMITED |
|---|---|
| Company number | 06223882 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRADGATE HOUSE, DERBY ROAD HEANOR DERBYSHIRE DE75 7QL |
|---|---|
| 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 |
|---|---|
| Mrs Ingrid Maria Rooke Nationality: Irish |
Dates: Monday, April 25, 2016 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas David Rooke Nationality: British |
Dates: Monday, April 25, 2016 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Glyn Hubbard Nationality: British |
Dates: Monday, April 25, 2016 - present
right to appoint and remove directors
|
| Mr Matthew Philip Bowler Nationality: British |
Dates: Monday, April 25, 2016 - present
right to appoint and remove directors
|
| Mr Matthew Bryan Nationality: British |
Dates: Monday, April 25, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against MIDLAND STRUCTURAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIDLAND STRUCTURAL SERVICES LIMITED | 24 Apr 2007 |