MIDLAND PLANT SERVICES LIMITED - STRATFORD ON AVON


Company Profile Company Filings

Overview

MIDLAND PLANT SERVICES LIMITED is a Private Limited Company from STRATFORD ON AVON and has the status: Active.
MIDLAND PLANT SERVICES LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04555618. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MIDLAND PLANT SERVICES LIMITED - STRATFORD ON AVON

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1 ARDEN HEATH FARM
STRATFORD ON AVON
WARWICKSHIRE
CV37 7DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN GEORGE GRIFFIN Feb 1968 British Director 2002-10-07 CURRENT
AT SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-07 UNTIL 2002-10-07 RESIGNED
SIMON GEORGE MILLIGAN Oct 1964 British Director 2002-10-07 UNTIL 2003-10-07 RESIGNED
PAMELA MARY GOULD Secretary 2002-10-07 UNTIL 2009-11-01 RESIGNED
AT DIRECTORS LIMITED Corporate Nominee Director 2002-10-07 UNTIL 2002-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian George Griffin 2016-04-06 2/1968 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEREX UNITED KINGDOM LIMITED MILTON KEYNES Active DORMANT 28131 - Manufacture of pumps
SM PLANT LIMITED STRATFORD UPON AVON Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
LOADEX LIMITED MARKFIELD ENGLAND Active DORMANT 46630 - Wholesale of mining, construction and civil engineering machinery
BHE EQUIPMENT RENTAL LIMITED STRATFORD-UPON-AVON Dissolved... 77310 - Renting and leasing of agricultural machinery and equipment
GROUP SM LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
MIDLAND_PLANT_SERVICES_LI - Accounts 2023-06-29 30-09-2022 £13,218 equity
MIDLAND_PLANT_SERVICES_LI - Accounts 2022-06-30 30-09-2021 £10,635 equity
MIDLAND_PLANT_SERVICES_LI - Accounts 2021-06-17 30-09-2020 £13,770 equity
Midland Plant Services Limited - Accounts to registrar (filleted) - small 18.2 2020-05-20 30-09-2019 £254 equity
Midland Plant Services Limited - Accounts to registrar (filleted) - small 18.2 2019-04-11 30-09-2018 £78 equity
Midland Plant Services Limited - Accounts to registrar (filleted) - small 17.3 2018-03-10 30-09-2017 £221 equity
Midland Plant Services Limited - Accounts to registrar - small 16.3 2017-03-03 30-09-2016 £1,120 equity
Midland Plant Services Limited - Abbreviated accounts 16.1 2016-04-17 30-09-2015 £471 Cash £243 equity
Midland Plant Services Ltd - Limited company - abbreviated - 11.6 2015-06-10 30-09-2014 £772 Cash £128 equity

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