MIDLAND BOILER PARTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MIDLAND BOILER PARTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MIDLAND BOILER PARTS LIMITED was incorporated 24 years ago on 24/05/1996 and has the registered number: 03203540. The accounts status is DORMANT and accounts are next due on 30/09/2020.

MIDLAND BOILER PARTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/05/2016 21/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-01-31 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2008-01-31 CURRENT
MARTIN JOHN ARDEN Jul 1967 British Secretary 1996-05-24 UNTIL 2008-01-31 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-01-31 UNTIL 2011-12-31 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2008-01-31 UNTIL 2013-09-09 RESIGNED
ROBERT CURTIS May 1947 Director 1996-05-24 UNTIL 2008-01-31 RESIGNED
GERALD MALCOLM THROWER Sep 1943 British Director 2008-01-31 UNTIL 2008-09-30 RESIGNED
MARTIN JOHN ARDEN Jul 1967 British Director 1996-05-24 UNTIL 2008-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-24 UNTIL 1996-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midland Boiler & Flue Supplies Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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