Midland Pbs Ltd was founded on 29 January 2008 and has its registered office in Northampton, it has a status of "Active". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEET, Andrew | 01 July 2015 | - | 1 |
| HALLAM, Mandy | 17 June 2008 | 02 July 2012 | 1 |
| MCGRATH, Declan Joseph | 02 July 2012 | 01 October 2013 | 1 |
| MOFFAT, Iain Stuart | 01 January 2014 | 31 October 2014 | 1 |
| MOFFAT, Iain Stuart | 02 July 2012 | 04 July 2013 | 1 |
| PINDAR, Pamela Margaret | 01 July 2008 | 02 July 2012 | 1 |
| WILLIS, Paul Leslie | 01 January 2013 | 04 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEET, Andrew | 07 September 2015 | - | 1 |
| DOUGHTY, Mark Richard | 02 July 2012 | 01 November 2014 | 1 |
| FRASER-BURTON, Stephen | 01 November 2014 | 07 September 2015 | 1 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | 29 January 2008 | 17 June 2008 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Roger Mills/
1938-05 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 11 July 2018 | |
| DS02 - Withdrawal of striking off application by a company | 21 March 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10 February 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 January 2018 | |
| DS01 - Striking off application by a company | 11 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 13 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| TM02 - Termination of appointment of secretary | 22 September 2015 | |
| AP03 - Appointment of secretary | 22 September 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| AP01 - Appointment of director | 03 July 2015 | |
| CERTNM - Change of name certificate | 09 May 2015 | |
| CONNOT - N/A | 09 May 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2015 | |
| AP03 - Appointment of secretary | 22 December 2014 | |
| TM02 - Termination of appointment of secretary | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AP01 - Appointment of director | 30 July 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| AD01 - Change of registered office address | 19 July 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA01 - Change of accounting reference date | 06 March 2013 | |
| AP01 - Appointment of director | 04 February 2013 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| AD01 - Change of registered office address | 13 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| AP03 - Appointment of secretary | 12 July 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| AD01 - Change of registered office address | 29 July 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| RESOLUTIONS - N/A | 26 November 2009 | |
| CERTNM - Change of name certificate | 26 November 2009 | |
| CONNOT - N/A | 26 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 225 - Change of Accounting Reference Date | 12 August 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| CERTNM - Change of name certificate | 14 March 2008 | |
| NEWINC - New incorporation documents | 29 January 2008 |
