About

Registered Number: 03974149
Date of Incorporation: 17/04/2000 (20 years and 7 months ago)
Company Status: Active
Registered Address: Oban Road, Longford, Coventry, West Midlands, CV6 6HH

 

Midland Vehicle Components Ltd was founded on 17 April 2000. Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Neale, Ian Charles, Heynes, Sandra in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEALE, Ian Charles 02 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HEYNES, Sandra 17 April 2000 22 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Charles Neale/
1957-01
Individual person with significant control English/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 12 April 2018
AA - Annual Accounts 02 May 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 28 April 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 09 April 2014
MR01 - N/A 14 September 2013
MR04 - N/A 25 July 2013
MR04 - N/A 25 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 25 April 2013
CH01 - Change of particulars for director 25 April 2013
CH03 - Change of particulars for secretary 25 April 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 02 May 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 13 April 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 28 November 2007
225 - Change of Accounting Reference Date 03 October 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 11 May 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 11 May 2004
395 - Particulars of a mortgage or charge 24 December 2003
AA - Annual Accounts 21 August 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 14 May 2001
225 - Change of Accounting Reference Date 01 February 2001
287 - Change in situation or address of Registered Office 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2000
395 - Particulars of a mortgage or charge 23 May 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
287 - Change in situation or address of Registered Office 20 April 2000
NEWINC - New incorporation documents 17 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2013 Outstanding

N/A

Debenture 10 December 2003 Fully Satisfied

N/A

Debenture 08 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.