MEDBOURNE CONSTRUCTION LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
MEDBOURNE CONSTRUCTION LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Dissolved - no longer trading.
MEDBOURNE CONSTRUCTION LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05619301. The accounts status is MICRO ENTITY.
MEDBOURNE CONSTRUCTION LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05619301. The accounts status is MICRO ENTITY.
MEDBOURNE CONSTRUCTION LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2020 |
Registered Office
THE OLD RECTORY MAIN STREET
LEICESTERSHIRE
LE3 8DG
This Company Originates in : United Kingdom
Previous trading names include:
MIDAS TOUCH TRADING LIMITED (until 07/01/2011)
MIDAS TOUCH TRADING LIMITED (until 07/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2021 | 24/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREY'S SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-17 | CURRENT | ||
| MALCOLM JOHN CASHMORE | Aug 1951 | British | Director | 2020-07-01 | CURRENT |
| THOMAS DAVID BONHAM CARTER | Dec 1961 | British | Director | 2020-07-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-10 UNTIL 2005-11-17 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-10 UNTIL 2005-11-17 | RESIGNED | ||
| JOHN DAVID VAUGHAN SETH SMITH | Oct 1946 | British | Director | 2005-11-17 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malcolm John Cashmore | 2020-07-01 | 8/1951 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. John David Vaughan Seth-Smith | 2016-04-06 - 2020-07-01 | 10/1946 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |