MIDLAND BUILDING PRODUCTS LIMITED
Overview
| Company Name | MIDLAND BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02565308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDLAND BUILDING PRODUCTS LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is MIDLAND BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Unit 10 Spartan Industrial Centre B70 0DH Brickhouse Lane West Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLAND BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSLO MANAGEMENT LIMITED | Dec 05, 1990 | Dec 05, 1990 |
What are the latest accounts for MIDLAND BUILDING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MIDLAND BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for MIDLAND BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Termination of appointment of Martyn Thomas Finney as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Allen Finney as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel Thomas Finney as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2023 with updates | 5 pages | CS01 | ||
Cessation of Martyn Thomas Finney as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||
Notification of Thomas Patrick Mcguire as a person with significant control on May 02, 2023 | 2 pages | PSC01 | ||
Notification of Jason William Vann as a person with significant control on May 02, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Thomas Patrick Mcguire as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter John Mcguire as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jason William Vann as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Termination of appointment of John Joseph Vann as a director on Oct 25, 2022 | 1 pages | TM01 | ||
Notification of Martyn Thomas Finney as a person with significant control on Feb 28, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 20, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Kenneth Frank Crane as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Who are the officers of MIDLAND BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANN, Jason William | Secretary | Unit 10 Spartan Industrial Centre B70 0DH Brickhouse Lane West Bromwich West Midlands | 264956730001 | |||||||
| FINNEY, Daniel Thomas | Director | Unit 10 Spartan Industrial Centre B70 0DH Brickhouse Lane West Bromwich West Midlands | United Kingdom | British | 299146040002 | |||||
| FINNEY, Michael Allen | Director | Unit 10 Spartan Industrial Centre B70 0DH Brickhouse Lane West Bromwich West Midlands | England | British | 299146860001 | |||||
| MCGUIRE, Thomas Patrick | Director | Unit 10 Spartan Industrial Centre B70 0DH Brickhouse Lane West Bromwich West Midlands | England | British | 308713510001 | |||||
| VANN, Jason William | Director | Unit 10 Spartan Industrial Centre B70 0DH Brickhouse Lane West Bromwich West Midlands | England | British | 281741250001 | |||||
| WADE, Adrian Paul | Director | Unit 10 Spartan Industrial Centre B70 0DH Brickhouse Lane West Bromwich West Midlands | England | British | 118506510002 | |||||
| VANN, John Joseph | Secretary | 4 Warren Close B94 5RW Earlswood Warwickshire | British | 101414540001 | ||||||
| CRANE, Kenneth Frank | Director | Two Oaks Penstone Lane WV4 4XE Wolverhampton West Midlands | United Kingdom | British | 20994980002 | |||||
| FINNEY, Martyn Thomas | Director | Cresswell House Padbury Lane WS7 9HJ Burntwood Staffordshire | England | British | 55088420002 | |||||
| MCGUIRE, Peter John | Director | Drayton House Drayton Lane, Drayton Bassett B78 3TP Tamworth Staffordshire | United Kingdom | British | 20994970002 | |||||
| VANN, John Joseph | Director | 4 Warren Close B94 5RW Earlswood Warwickshire | United Kingdom | British | 101414540001 |
Who are the persons with significant control of MIDLAND BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason William Vann | May 02, 2023 | Unit 10 Spartan Industrial Centre B70 0DH Brickhouse Lane West Bromwich West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Patrick Mcguire | May 02, 2023 | Unit 10 Spartan Industrial Centre B70 0DH Brickhouse Lane West Bromwich West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martyn Thomas Finney | Feb 28, 2021 | Unit 10 Spartan Industrial Centre B70 0DH Brickhouse Lane West Bromwich West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MIDLAND BUILDING PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | Feb 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0