MIDASGRANGE LTD - LONDON


Company Profile Company Filings

Overview

MIDASGRANGE LTD is a Private Limited Company from LONDON and has the status: Active.
MIDASGRANGE LTD was incorporated 20 years ago on 08/09/2003 and has the registered number: 04890174. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MIDASGRANGE LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

BOW BELLS HOUSE 1
LONDON
EC4M 9BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILL WILSON SECRETARIAL LIMITED Corporate Secretary 2012-08-31 CURRENT
MR THOMAS DAVID WRIGHT Mar 1975 Irish Director 2022-09-22 CURRENT
MR MICHAEL PATRICK SCOTT May 1967 British Director 2011-06-30 CURRENT
MARTIN WILLIAM MORAN Sep 1964 British Director 2011-01-27 UNTIL 2011-09-29 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2003-09-08 UNTIL 2003-10-20 RESIGNED
DONAL JOSEPH HEYLIN Dec 1949 Irish Director 2004-07-14 UNTIL 2008-09-12 RESIGNED
MR DAVID JOHN MILLS Feb 1944 British Director 2004-03-19 UNTIL 2005-12-31 RESIGNED
DAVID WILLIAM MILLER Aug 1949 British Director 2004-11-01 UNTIL 2006-06-14 RESIGNED
MR MICHAEL JOHN MOORES Aug 1956 British Director 2011-01-27 UNTIL 2011-06-10 RESIGNED
MR DAVID MCGOWAN Oct 1955 British Director 2010-04-22 UNTIL 2015-09-30 RESIGNED
THOMAS MCAREAVEY Nov 1970 Northern Irish Director 2019-10-17 UNTIL 2022-10-19 RESIGNED
MR MARK DEREK LOGAN Jul 1967 British Director 2009-04-28 UNTIL 2011-02-28 RESIGNED
STEPHEN GRAHAM HALLIDAY Apr 1954 British Director 2004-03-19 UNTIL 2006-07-31 RESIGNED
MR NICHOLAS LEO ANDREW KENNETT Dec 1959 British Director 2011-09-29 UNTIL 2012-08-31 RESIGNED
JOHN WILLIAM MCLOUGHLIN Jul 1963 Irish Director 2009-07-23 UNTIL 2012-06-28 RESIGNED
ROBERT KEENAN Apr 1947 Irish Director 2004-03-19 UNTIL 2005-12-31 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2003-10-20 UNTIL 2004-03-19 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2009-04-28 UNTIL 2012-03-22 RESIGNED
MR JONATHAN EVANS Apr 1952 British Secretary 2004-03-19 UNTIL 2009-04-28 RESIGNED
ALWEN LYONS Secretary 2012-03-22 UNTIL 2012-08-31 RESIGNED
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2003-09-08 UNTIL 2003-10-20 RESIGNED
MR JONATHAN EVANS Apr 1952 British Director 2003-10-20 UNTIL 2004-03-19 RESIGNED
PATRICK GERARD OLIVER WALDRON Jul 1962 Irish Director 2004-03-19 UNTIL 2012-11-02 RESIGNED
MICHAEL THOMAS YOUNG Jan 1961 British Director 2011-06-30 UNTIL 2012-03-14 RESIGNED
MR JOHN BARNETSON ANDERSON May 1957 British Director 2004-07-14 UNTIL 2007-04-14 RESIGNED
MR ALAN JOHN MUNRO BARRIE Mar 1959 British Director 2004-03-19 UNTIL 2004-06-08 RESIGNED
MR RICHARD MARTIN BROWN Jul 1963 British Director 2007-06-11 UNTIL 2010-04-22 RESIGNED
MR ALAN RONALD COOK Sep 1953 British Director 2006-03-01 UNTIL 2010-03-15 RESIGNED
MR DESMOND EDWARD CROWLEY Oct 1959 British Director 2004-04-05 UNTIL 2019-10-17 RESIGNED
CYRIL DUNNE Mar 1960 Irish Director 2004-03-19 UNTIL 2007-03-16 RESIGNED
MR DAVID JOHN SMITH Dec 1964 British Director 2010-05-26 UNTIL 2010-11-25 RESIGNED
MR NICHOLAS GERARD FAHY Oct 1967 Irish Director 2011-01-27 UNTIL 2014-02-28 RESIGNED
ROGER WILLIAM GALE Oct 1957 British Director 2011-01-27 UNTIL 2011-06-30 RESIGNED
MR ALAN STEPHEN WYATT Jul 1949 British Director 2006-02-22 UNTIL 2009-07-24 RESIGNED
GORDON ALLAN GOURLAY Oct 1961 British Director 2009-04-28 UNTIL 2017-08-04 RESIGNED
KEVIN JOHN GILLILAND Oct 1959 British Director 2011-06-30 UNTIL 2012-08-31 RESIGNED
GARY HOCKEY MORLEY Mar 1963 British Director 2006-11-10 UNTIL 2010-12-31 RESIGNED
THE REVEREND PAULA ANNE VENNELLS Feb 1959 British Director 2007-02-08 UNTIL 2012-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Ireland (Uk) Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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