MIDLAND MOTORWAYS GROUP LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
MIDLAND MOTORWAYS GROUP LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
MIDLAND MOTORWAYS GROUP LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879935. The accounts status is GROUP and accounts are next due on 30/09/2024.
MIDLAND MOTORWAYS GROUP LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879935. The accounts status is GROUP and accounts are next due on 30/09/2024.
MIDLAND MOTORWAYS GROUP LIMITED - LICHFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
OPERATIONS CENTRE EXPRESS WAY
LICHFIELD
STAFFORDSHIRE
WS14 0PQ
This Company Originates in : United Kingdom
Previous trading names include:
MACQUARIE MOTORWAYS GROUP LIMITED (until 19/05/2017)
MACQUARIE MOTORWAYS GROUP LIMITED (until 19/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOAQUIN GAGO DE PEDRO | Dec 1980 | Spanish | Director | 2022-01-12 | CURRENT |
MRS CLAIRE DUFFY | Secretary | 2023-10-10 | CURRENT | ||
MR LEE ANTHONY BELFIELD | Mar 1988 | British | Director | 2023-01-20 | CURRENT |
KENNETH FREDERICK DALEY | Jan 1950 | Australian | Director | 2017-11-06 | CURRENT |
MR GRAHAM JAMES PARCELL | Nov 1956 | British | Director | 2013-12-13 | CURRENT |
MRS BRIDGET ROSEWELL | Sep 1951 | British | Director | 2020-01-02 | CURRENT |
SEAN GERARD MACDONALD | Feb 1959 | British | Director | 2006-07-18 UNTIL 2008-12-22 | RESIGNED |
MR JAMES ALLEN | Secretary | 2018-01-03 UNTIL 2023-04-20 | RESIGNED | ||
ANNABELLE PENNEY HELPS | Australian | Secretary | 2006-07-18 UNTIL 2010-06-10 | RESIGNED | |
STEVEN BARRIE SMITH | Dec 1968 | British | Secretary | 2007-12-14 UNTIL 2014-07-01 | RESIGNED |
MR ANDREW MITCHELL PEARSON | Oct 1965 | British | Director | 2015-06-01 UNTIL 2017-11-06 | RESIGNED |
MR DUNCAN SYMONDS | Sep 1973 | British | Director | 2019-03-20 UNTIL 2020-05-18 | RESIGNED |
MR DAVID ALAN SLATER | Secretary | 2014-07-01 UNTIL 2018-01-03 | RESIGNED | ||
PETER TRENT | Sep 1958 | Australian | Director | 2010-02-02 UNTIL 2017-05-05 | RESIGNED |
MARK ADRIAN VORBACH | Aug 1962 | British | Director | 2009-01-05 UNTIL 2009-04-16 | RESIGNED |
THOMAS JOSEPH FANNING | Oct 1950 | British | Director | 2011-02-21 UNTIL 2015-05-31 | RESIGNED |
MR MANDEEP SINGH MUNDAE | Dec 1977 | British | Director | 2021-10-01 UNTIL 2022-07-20 | RESIGNED |
KARIM MOURAD | Jul 1974 | British | Director | 2006-12-07 UNTIL 2008-03-27 | RESIGNED |
MR MANOJ MEHTA | Mar 1970 | British | Director | 2017-05-05 UNTIL 2021-12-14 | RESIGNED |
MR MICHAEL WHELAN | Sep 1965 | Australian | Director | 2022-08-02 UNTIL 2023-01-20 | RESIGNED |
MR RICHARD JOHN HUGHES | Dec 1951 | Australian | Director | 2007-12-13 UNTIL 2010-02-02 | RESIGNED |
LEIGH PETER HARRISON | Apr 1976 | Australian | Director | 2010-05-20 UNTIL 2010-10-21 | RESIGNED |
DAVID STEPHEN HARRISON | Nov 1970 | British | Director | 2006-07-18 UNTIL 2008-12-31 | RESIGNED |
MS DEEPU CHINTAMANENI | Dec 1979 | British | Director | 2020-01-06 UNTIL 2022-02-01 | RESIGNED |
MR ANDREW JAMES CLIFFE | Dec 1972 | British | Director | 2018-04-16 UNTIL 2021-12-31 | RESIGNED |
MS DEEPU CHINTAMANENI | Dec 1979 | British | Director | 2017-05-05 UNTIL 2019-03-20 | RESIGNED |
COLIN DAVID CHANTER | Mar 1959 | British | Director | 2006-07-18 UNTIL 2010-05-19 | RESIGNED |
STEVE BARTH | Oct 1970 | French | Director | 2011-02-21 UNTIL 2013-12-13 | RESIGNED |
BRUNO ANGLES | Nov 1964 | French | Director | 2009-04-20 UNTIL 2010-10-12 | RESIGNED |
STEPHEN ALLEN | Dec 1962 | Australian | Director | 2006-07-24 UNTIL 2007-11-15 | RESIGNED |
MR RICHARD ABEL | Aug 1970 | British | Director | 2010-10-20 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peregrine Motorways Limited | 2016-04-06 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |