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MIDSHIRE SIGNATURE SERVICES LIMITED - Unit A3, Elm House Oaklands Office Park, Hooton Road, Hooton, Wirral, United Kingdom
Company Information
- Company registration number
- 04167186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A3, Elm House Oaklands Office Park
- Hooton Road
- Hooton
- Wirral
- CH66 7NZ
- United Kingdom Unit A3, Elm House Oaklands Office Park, Hooton Road, Hooton, Wirral, CH66 7NZ, United Kingdom UK
Management
- Managing Directors
- BRADWELL, Phillip Harold
- BRADWELL, Susan
- MEEK, Michael
- BRADWELL, Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-23
- Age Of Company 2001-02-23 23 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Mr Stephen Flanagan
- Mr William Twigg
- Midshire Catering Services Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDSHIRE CATERING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
✓
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MIDSHIRE SIGNATURE SERVICES LIMITED Company Description
- MIDSHIRE SIGNATURE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04167186. Its current trading status is "live". It was registered 2001-02-23. It was previously called MIDSHIRE CATERING SERVICES LIMITED. It has declared SIC or NACE codes as "56290". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-23.It can be contacted at Unit A3, Elm House Oaklands Office Park .
Get MIDSHIRE SIGNATURE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midshire Signature Services Limited - Unit A3, Elm House Oaklands Office Park, Hooton Road, Hooton, Wirral, United Kingdom
- 2001-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIDSHIRE SIGNATURE SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04167186#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04167186#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04167186#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-03) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-24) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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confirmation-statement-with-updates (2021-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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confirmation-statement-with-updates (2020-02-24) - CS01
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-05) - PSC05
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resolution (2019-08-07) - RESOLUTIONS
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change-of-name-notice (2019-08-07) - CONNOT
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confirmation-statement-with-updates (2019-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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mortgage-satisfy-charge-full (2019-05-10) - MR04
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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notification-of-a-person-with-significant-control (2019-05-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-10) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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change-account-reference-date-company-current-shortened (2019-05-20) - AA01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
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capital-allotment-shares (2018-11-22) - SH01
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confirmation-statement-with-updates (2018-02-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-04-24) - AA
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change-person-director-company-with-change-date (2014-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-23) - 225
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
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legacy (2009-04-17) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
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legacy (2008-06-09) - 363s
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keyboard_arrow_right 2007
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legacy (2007-04-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-26) - 395
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accounts-with-accounts-type-total-exemption-small (2006-07-24) - AA
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legacy (2006-04-06) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-09) - AA
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legacy (2005-03-15) - 363s
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legacy (2005-01-11) - 395
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keyboard_arrow_right 2004
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legacy (2004-09-06) - 288a
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-small (2004-04-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-24) - 363s
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legacy (2003-06-11) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-27) - 287
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accounts-with-accounts-type-dormant (2002-03-19) - AA
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legacy (2002-03-19) - 88(2)R
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legacy (2002-03-19) - 287
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legacy (2002-03-19) - 288b
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legacy (2002-03-15) - 363s
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certificate-change-of-name-company (2002-05-27) - CERTNM
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legacy (2002-05-28) - 288b
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legacy (2002-05-29) - 288a
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legacy (2002-04-02) - 288a
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legacy (2002-07-29) - 225
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keyboard_arrow_right 2001
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legacy (2001-11-23) - 288a
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legacy (2001-10-25) - 288a
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legacy (2001-10-25) - 287
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legacy (2001-03-06) - 287
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legacy (2001-03-06) - 288b
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incorporation-company (2001-02-23) - NEWINC
