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MIDRANGE DIRECT LIMITED - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 03752849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumaneri House Blythe Gate
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8AH
- United Kingdom Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom UK
Management
- Managing Directors
- NOON, Timothy John
- PATHE, Louise Ann
- Company secretaries
- JERROM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-15
- Age Of Company 1999-04-15 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Timothy John Noon
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-04-29
- Last Date: 2022-04-15
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MIDRANGE DIRECT LIMITED Company Description
- MIDRANGE DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03752849. Its current trading status is "live". It was registered 1999-04-15. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Lumaneri House Blythe Gate .
Get MIDRANGE DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midrange Direct Limited - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 1999-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-24) - CH01
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change-to-a-person-with-significant-control (2022-05-24) - PSC04
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA
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confirmation-statement-with-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-01) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-12) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-11-25) - SH03
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resolution (2015-10-29) - RESOLUTIONS
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capital-cancellation-shares (2015-10-29) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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mortgage-satisfy-charge-full (2015-02-20) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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capital-name-of-class-of-shares (2014-09-11) - SH08
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capital-variation-of-rights-attached-to-shares (2014-09-11) - SH10
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capital-allotment-shares (2014-09-11) - SH01
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memorandum-articles (2014-10-24) - MA
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resolution (2014-09-11) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-08-20) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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capital-cancellation-shares (2011-02-10) - SH06
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resolution (2011-02-10) - RESOLUTIONS
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termination-director-company-with-name (2011-06-01) - TM01
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change-person-director-company-with-change-date (2011-06-30) - CH01
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capital-return-purchase-own-shares (2011-02-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
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change-person-secretary-company-with-change-date (2010-08-17) - CH03
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capital-return-purchase-own-shares (2010-11-04) - SH03
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change-person-director-company-with-change-date (2010-08-17) - CH01
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resolution (2010-11-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-27) - CH01
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termination-secretary-company-with-name (2010-11-17) - TM02
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termination-director-company-with-name (2010-11-17) - TM01
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appoint-corporate-secretary-company-with-name (2010-11-17) - AP04
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capital-cancellation-shares (2010-11-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-08-06) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-04-29) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-09) - AA
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legacy (2007-06-28) - 363a
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legacy (2007-06-28) - 288c
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legacy (2007-05-24) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-17) - AA
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legacy (2005-04-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-28) - 363s
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legacy (2004-02-21) - 395
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accounts-with-accounts-type-small (2004-05-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-07) - 88(2)R
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accounts-with-accounts-type-small (2003-05-13) - AA
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legacy (2003-05-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-09) - 287
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legacy (2002-01-09) - 288b
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legacy (2002-01-09) - 288a
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accounts-with-accounts-type-dormant (2002-01-24) - AA
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legacy (2002-01-24) - 288a
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legacy (2002-02-11) - 288b
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legacy (2002-03-12) - 363s
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legacy (2002-05-20) - 225
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accounts-with-accounts-type-total-exemption-small (2002-05-20) - AA
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legacy (2002-06-06) - 363s
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legacy (2002-06-14) - 395
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legacy (2002-06-13) - 288a
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legacy (2002-06-13) - 288b
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legacy (2002-06-29) - 288a
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legacy (2002-10-16) - 88(2)R
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miscellaneous (2002-11-11) - MISC
keyboard_arrow_right 2001
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legacy (2001-05-15) - 652C
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gazette-notice-voluntary (2001-01-30) - GAZ1(A)
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gazette-filings-brought-up-to-date (2001-05-15) - DISS40
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accounts-with-accounts-type-dormant (2001-06-19) - AA
keyboard_arrow_right 2000
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legacy (2000-03-03) - 287
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legacy (2000-12-19) - 652a
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legacy (2000-06-19) - 363s
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legacy (2000-05-17) - 287
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legacy (2000-04-07) - 288a
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legacy (2000-03-21) - 288b
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legacy (2000-03-03) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-04-15) - NEWINC