MIDROCK CONSTRUCTION LIMITED - HELSBY
| Company Profile | Company Filings |
Overview
MIDROCK CONSTRUCTION LIMITED is a Private Limited Company from HELSBY ENGLAND and has the status: Active.
MIDROCK CONSTRUCTION LIMITED was incorporated 11 years ago on 12/10/2012 and has the registered number: 08250303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MIDROCK CONSTRUCTION LIMITED was incorporated 11 years ago on 12/10/2012 and has the registered number: 08250303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MIDROCK CONSTRUCTION LIMITED - HELSBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2022-09-26 | CURRENT |
| MR PHILIP MATTHEW DUNN | Oct 1974 | British | Director | 2021-11-19 UNTIL 2024-03-06 | RESIGNED |
| MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2022-09-26 UNTIL 2024-03-06 | RESIGNED |
| MRS SALLY ANN EVANS | Secretary | 2022-09-26 UNTIL 2024-03-06 | RESIGNED | ||
| MS CLAIRE KNIGHTON | Nov 1973 | British | Director | 2022-09-26 UNTIL 2024-03-06 | RESIGNED |
| MR ANDREW CHRISTOPHER POTE | Nov 1965 | British | Director | 2012-10-12 UNTIL 2024-03-06 | RESIGNED |
| MRS HELEN MARY POTE | Sep 1969 | British | Director | 2012-10-12 UNTIL 2014-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rsk Environment Limited | 2022-09-26 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Matthew Dunn | 2019-12-02 - 2022-09-26 | 10/1974 | Walsall West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Christopher Pote | 2016-04-06 - 2022-09-26 | 11/1965 | Walsall West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |