About

Registered Number: 06048702
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1 John William Street, Cleckheaton, West Yorkshire, BD19 3QU,

 

M I D Motor Company Ltd was founded on 11 January 2007 and has its registered office in Cleckheaton, West Yorkshire, it has a status of "Active". M I D Motor Company Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRURY, Ian Michael 11 January 2007 - 1
DRURY, James Michael 11 January 2007 19 January 2011 1
Secretary Name Appointed Resigned Total Appointments
STOTT, Sharon Louise 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Michael Drury/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AD01 - Change of registered office address 01 May 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 22 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 20 January 2011
TM01 - Termination of appointment of director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AD04 - Change of location of company records to the registered office 19 January 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 24 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 30 January 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 January 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 28 January 2008
353 - Register of members 17 January 2008
225 - Change of Accounting Reference Date 19 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
RESOLUTIONS - N/A 23 May 2007
RESOLUTIONS - N/A 23 May 2007
RESOLUTIONS - N/A 23 May 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.