• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MIDRANGE DIRECT LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-21) - AP01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA

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  • legacy (2006-04-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-06-17) - AA

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  • legacy (2005-04-22) - 363s

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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

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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

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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

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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

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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

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  • incorporation-company (1999-04-15) - NEWINC

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