MIDDLEMARCH ENVIRONMENTAL LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
MIDDLEMARCH ENVIRONMENTAL LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
MIDDLEMARCH ENVIRONMENTAL LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: 02593908. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
MIDDLEMARCH ENVIRONMENTAL LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: 02593908. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
MIDDLEMARCH ENVIRONMENTAL LIMITED - COVENTRY
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRANDON MARSH NATURE CENTRE
COVENTRY
WEST MIDLANDS
CV3 3GW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TERESA JAYNE BOUGHEY | Feb 1974 | British | Director | 2024-02-19 | CURRENT |
MR JONATHAN RODERICK STANDEN BIRD | Secretary | 2018-03-23 | CURRENT | ||
MR RODNEY ASPINWALL | Dec 1940 | British | Director | 2013-04-30 | CURRENT |
MR JOHN DUNCAN MCKENZIE | May 1953 | British | Director | 2016-12-13 | CURRENT |
MR HARRISON BARTON | Jun 1984 | British | Director | 2022-09-26 | CURRENT |
MR THOMAS JOHN DOCKER | May 1984 | British | Director | 2020-01-13 | CURRENT |
DR EDMUND PETER GREEN | Aug 1965 | British | Director | 2016-05-26 | CURRENT |
DR JAMES MATTHEW HILDRETH | Jan 1981 | British | Director | 2022-07-25 | CURRENT |
MR DUNCAN MCARDLE | May 1968 | British | Director | 2017-11-20 | CURRENT |
HELEN MARY RUSHTON | Oct 1966 | British | Director | 2024-04-15 | CURRENT |
FIONA WHITE | Jul 1964 | British | Director | 2017-11-20 | CURRENT |
MR DAVID HALL | Dec 1934 | British | Director | 1991-03-21 UNTIL 1996-10-16 | RESIGNED |
MR RICHARD MICHAEL GLEDSON | Jul 1935 | British | Director | 1997-04-09 UNTIL 2010-06-16 | RESIGNED |
BOURSE SECURITIES LIMITED | Corporate Nominee Director | 1991-03-21 UNTIL 1991-03-21 | RESIGNED | ||
DR PHILIP MALCOLM FERMOR | Sep 1967 | British | Director | 2000-03-21 UNTIL 2019-12-31 | RESIGNED |
MR PETER HUNTER | Jan 1953 | British | Director | 1991-03-21 UNTIL 2016-12-20 | RESIGNED |
MR MARTIN CHARLES BENNETT | Dec 1931 | British | Secretary | 1991-03-21 UNTIL 2002-02-01 | RESIGNED |
MR STEFAN DREW | Jan 1952 | British | Secretary | 2002-02-01 UNTIL 2004-05-26 | RESIGNED |
MR PAUL HENRY JARVIS | British | Secretary | 2004-05-26 UNTIL 2017-12-19 | RESIGNED | |
MR JONATHAN RODERICK STANDEN BIRD | Mar 1953 | British | Director | 2020-12-03 UNTIL 2022-07-04 | RESIGNED |
MR ROGER VICTOR JOHN CADBURY | Dec 1937 | British | Director | 1998-01-22 UNTIL 1999-03-30 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-03-21 UNTIL 1991-03-21 | RESIGNED | ||
MR MARTIN CHARLES BENNETT | Dec 1931 | British | Director | 1991-03-21 UNTIL 2002-02-01 | RESIGNED |
MR CHRISTOPHER STUART HAYTON | May 1989 | British | Director | 2021-01-18 UNTIL 2022-06-17 | RESIGNED |
MR PAUL HENRY JARVIS | British | Director | 2003-06-18 UNTIL 2017-12-19 | RESIGNED | |
SHARON DREW | Feb 1956 | British | Director | 2004-03-14 UNTIL 2006-07-31 | RESIGNED |
MR ALISTAIR MARTIN LORIMER | Feb 1961 | British | Director | 2009-09-08 UNTIL 2017-06-06 | RESIGNED |
DR MARK ROBERT MCLELLAN | Feb 1961 | British | Director | 1998-01-01 UNTIL 2003-07-23 | RESIGNED |
MS KATY READ | May 1976 | British | Director | 2014-01-01 UNTIL 2019-12-31 | RESIGNED |
DAVID IAN SMITH | Sep 1959 | British | Director | 1998-01-22 UNTIL 2019-12-03 | RESIGNED |
MR DAVID ERIC SOLLISS | Apr 1946 | English | Director | 1991-03-21 UNTIL 1997-02-02 | RESIGNED |
MR ANDREW TASKER | Mar 1951 | British | Director | 1996-12-18 UNTIL 2012-01-09 | RESIGNED |
MR BARRY PETER WHITTINGTON | Sep 1943 | British | Director | 2000-06-01 UNTIL 2016-10-14 | RESIGNED |
MR STEFAN DREW | Jan 1952 | British | Director | 2002-02-01 UNTIL 2006-07-31 | RESIGNED |
MR EAMON PAUL COLLINS | Sep 1951 | British | Director | 2005-02-16 UNTIL 2022-05-24 | RESIGNED |
MS. ANNE VIVIEN DOSWELL | Sep 1958 | British | Director | 2016-12-13 UNTIL 2021-03-31 | RESIGNED |
MS KAREN APRIL DAVIES | Apr 1964 | British | Director | 2021-04-01 UNTIL 2023-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warwickshire Wildlife Trust | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |