MIDASGRANGE LTD - LONDON
Company Profile | Company Filings |
Overview
MIDASGRANGE LTD is a Private Limited Company from LONDON and has the status: Active.
MIDASGRANGE LTD was incorporated 20 years ago on 08/09/2003 and has the registered number: 04890174. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MIDASGRANGE LTD was incorporated 20 years ago on 08/09/2003 and has the registered number: 04890174. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MIDASGRANGE LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
BOW BELLS HOUSE 1
LONDON
EC4M 9BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILL WILSON SECRETARIAL LIMITED | Corporate Secretary | 2012-08-31 | CURRENT | ||
MR THOMAS DAVID WRIGHT | Mar 1975 | Irish | Director | 2022-09-22 | CURRENT |
MR MICHAEL PATRICK SCOTT | May 1967 | British | Director | 2011-06-30 | CURRENT |
MARTIN WILLIAM MORAN | Sep 1964 | British | Director | 2011-01-27 UNTIL 2011-09-29 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-09-08 UNTIL 2003-10-20 | RESIGNED | ||
DONAL JOSEPH HEYLIN | Dec 1949 | Irish | Director | 2004-07-14 UNTIL 2008-09-12 | RESIGNED |
MR DAVID JOHN MILLS | Feb 1944 | British | Director | 2004-03-19 UNTIL 2005-12-31 | RESIGNED |
DAVID WILLIAM MILLER | Aug 1949 | British | Director | 2004-11-01 UNTIL 2006-06-14 | RESIGNED |
MR MICHAEL JOHN MOORES | Aug 1956 | British | Director | 2011-01-27 UNTIL 2011-06-10 | RESIGNED |
MR DAVID MCGOWAN | Oct 1955 | British | Director | 2010-04-22 UNTIL 2015-09-30 | RESIGNED |
THOMAS MCAREAVEY | Nov 1970 | Northern Irish | Director | 2019-10-17 UNTIL 2022-10-19 | RESIGNED |
MR MARK DEREK LOGAN | Jul 1967 | British | Director | 2009-04-28 UNTIL 2011-02-28 | RESIGNED |
STEPHEN GRAHAM HALLIDAY | Apr 1954 | British | Director | 2004-03-19 UNTIL 2006-07-31 | RESIGNED |
MR NICHOLAS LEO ANDREW KENNETT | Dec 1959 | British | Director | 2011-09-29 UNTIL 2012-08-31 | RESIGNED |
JOHN WILLIAM MCLOUGHLIN | Jul 1963 | Irish | Director | 2009-07-23 UNTIL 2012-06-28 | RESIGNED |
ROBERT KEENAN | Apr 1947 | Irish | Director | 2004-03-19 UNTIL 2005-12-31 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2003-10-20 UNTIL 2004-03-19 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2009-04-28 UNTIL 2012-03-22 | RESIGNED |
MR JONATHAN EVANS | Apr 1952 | British | Secretary | 2004-03-19 UNTIL 2009-04-28 | RESIGNED |
ALWEN LYONS | Secretary | 2012-03-22 UNTIL 2012-08-31 | RESIGNED | ||
TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-09-08 UNTIL 2003-10-20 | RESIGNED | ||
MR JONATHAN EVANS | Apr 1952 | British | Director | 2003-10-20 UNTIL 2004-03-19 | RESIGNED |
PATRICK GERARD OLIVER WALDRON | Jul 1962 | Irish | Director | 2004-03-19 UNTIL 2012-11-02 | RESIGNED |
MICHAEL THOMAS YOUNG | Jan 1961 | British | Director | 2011-06-30 UNTIL 2012-03-14 | RESIGNED |
MR JOHN BARNETSON ANDERSON | May 1957 | British | Director | 2004-07-14 UNTIL 2007-04-14 | RESIGNED |
MR ALAN JOHN MUNRO BARRIE | Mar 1959 | British | Director | 2004-03-19 UNTIL 2004-06-08 | RESIGNED |
MR RICHARD MARTIN BROWN | Jul 1963 | British | Director | 2007-06-11 UNTIL 2010-04-22 | RESIGNED |
MR ALAN RONALD COOK | Sep 1953 | British | Director | 2006-03-01 UNTIL 2010-03-15 | RESIGNED |
MR DESMOND EDWARD CROWLEY | Oct 1959 | British | Director | 2004-04-05 UNTIL 2019-10-17 | RESIGNED |
CYRIL DUNNE | Mar 1960 | Irish | Director | 2004-03-19 UNTIL 2007-03-16 | RESIGNED |
MR DAVID JOHN SMITH | Dec 1964 | British | Director | 2010-05-26 UNTIL 2010-11-25 | RESIGNED |
MR NICHOLAS GERARD FAHY | Oct 1967 | Irish | Director | 2011-01-27 UNTIL 2014-02-28 | RESIGNED |
ROGER WILLIAM GALE | Oct 1957 | British | Director | 2011-01-27 UNTIL 2011-06-30 | RESIGNED |
MR ALAN STEPHEN WYATT | Jul 1949 | British | Director | 2006-02-22 UNTIL 2009-07-24 | RESIGNED |
GORDON ALLAN GOURLAY | Oct 1961 | British | Director | 2009-04-28 UNTIL 2017-08-04 | RESIGNED |
KEVIN JOHN GILLILAND | Oct 1959 | British | Director | 2011-06-30 UNTIL 2012-08-31 | RESIGNED |
GARY HOCKEY MORLEY | Mar 1963 | British | Director | 2006-11-10 UNTIL 2010-12-31 | RESIGNED |
THE REVEREND PAULA ANNE VENNELLS | Feb 1959 | British | Director | 2007-02-08 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Ireland (Uk) Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |