About

Registered Number: 03206155
Date of Incorporation: 31/05/1996 (28 years ago)
Company Status: Active
Registered Address: Midland House Hayes Lane, Lye, Stourbridge, West Midlands, DY9 8RD

 

Established in 1996, Midland Transmission Holdings Ltd has its registered office in Stourbridge, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Stephen Kevin 06 December 1996 - 1
JASPER, Gavin Thomas 06 December 1996 01 April 2011 1
WILLIAMS, Lorna Marion 06 December 1996 07 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 04 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2018
TM01 - Termination of appointment of director 24 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 05 July 2011
TM01 - Termination of appointment of director 11 April 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
AA - Annual Accounts 14 July 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 09 July 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 29 September 2008
287 - Change in situation or address of Registered Office 27 August 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 23 August 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 08 August 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 29 September 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 03 June 2003
288c - Notice of change of directors or secretaries or in their particulars 14 May 2003
AA - Annual Accounts 27 May 2002
225 - Change of Accounting Reference Date 01 October 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 19 July 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 18 July 2000
395 - Particulars of a mortgage or charge 04 March 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 21 July 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 03 February 1999
RESOLUTIONS - N/A 29 January 1998
AA - Annual Accounts 25 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1997
363s - Annual Return 11 June 1997
225 - Change of Accounting Reference Date 27 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
RESOLUTIONS - N/A 08 May 1997
123 - Notice of increase in nominal capital 08 May 1997
287 - Change in situation or address of Registered Office 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
CERTNM - Change of name certificate 07 April 1997
288 - N/A 12 June 1996
288 - N/A 12 June 1996
NEWINC - New incorporation documents 31 May 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 03 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.