MIDSHIRES LTD
MIDSHIRES LTD is an active private limited company, incorporated on 3 June 1999. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Power Station Road, Rugeley. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. MIDSHIRES LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 03782225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT B1 TRENT BUSINESS PARK |
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Address Line 2 | POWER STATION ROAD |
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Post Town | RUGELEY |
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County | STAFFORDSHIRE |
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Postcode | WS15 2WB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 01/07/2017 |
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Last Made Up Date | 03/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company Name History
From incorporation onwards:
MIDSHIRES LTD
Directors
(The company's officers)
MRS HAYLEY MARIE CUSHEN
(~55 year old British national)
UNIT B1 TRENT BUSINESS PARK, POWER STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 2WB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/1999
MR PAUL CUSHEN
(~62 year old British national)
UNIT B1 TRENT BUSINESS PARK, POWER STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 2WB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2003
MR PAUL CUSHEN
(~62 year old British national)
UNIT B1 TRENT BUSINESS PARK, POWER STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 2WB
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2000
Shareholders
(Persons of Significant Control)
Mrs Hayley Marie Cushen
(~55 year old British national)
Unit B1, Trent Business Park, Power Station Road, Rugeley, Staffordshire, WS15 2WB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Cushen
(~62 year old British national)
Unit B1, Trent Business Park, Power Station Road, Rugeley, Staffordshire, WS15 2WB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MIDSHIRES LTD: Maps
Maps show the location of the postcode of the registered office, WS15 2WB.
Map of MIDSHIRES LTD at local scale
Map of MIDSHIRES LTD at district scale
More Companies in WS15 2WB
Other companies with registered offices in WS15 2WB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)