MIDMAR POWER SYSTEMS LIMITED
Overview
| Company Name | MIDMAR POWER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06015991 |
| 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 MIDMAR POWER SYSTEMS LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MIDMAR POWER SYSTEMS LIMITED located?
| Registered Office Address | 74 Kings Avenue BH14 9QJ Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDMAR POWER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEYFIELD LAND LIMITED | Dec 01, 2006 | Dec 01, 2006 |
What are the latest accounts for MIDMAR POWER SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIDMAR POWER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for MIDMAR POWER SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 01, 2020 with updates | 7 pages | CS01 | ||
Notification of Gordon Von Mitzinger as a person with significant control on May 01, 2020 | 2 pages | PSC01 | ||
Change of details for Mr Timothy Albert Hornby as a person with significant control on May 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Timothy Albert Hornby as a person with significant control on Jun 13, 2018 | 2 pages | PSC04 | ||
Cessation of Thomas William John Redman as a person with significant control on Jun 13, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Registered office address changed from , 1 Luscombe Road, Poole, Dorset, BH14 8st to 74 Kings Avenue Poole BH14 9QJ on Jun 13, 2018 | 1 pages | AD01 | ||
Who are the officers of MIDMAR POWER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNBY, Timothy Albert | Director | Kings Avenue BH14 9QJ Poole 74 Dorset England | England | British | 122729980005 | |||||
| BOULTER, John J. | Secretary | . Bowden Road BA8 0PG Templecombe The Barn Somerset | British | 7966420008 | ||||||
| REDMAN, Clare Elizabeth | Secretary | 1 Luscombe Road BH14 8ST Poole Dorset | British | 118318820001 | ||||||
| BOULTER, John J. | Director | . Bowden Road BA8 0PG Templecombe The Barn Somerset | British | 7966420008 | ||||||
| REDMAN, Clare Elizabeth | Director | 1 Luscombe Road BH14 8ST Poole Dorset | England | British | 118318820001 | |||||
| REDMAN, Thomas William John, Dr | Director | 1 Luscombe Road Poole BH14 8ST Dorset | England | British,Australian | 49316040012 |
Who are the persons with significant control of MIDMAR POWER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Von Mitzinger | May 01, 2020 | Kings Avenue BH14 9QJ Poole 74 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Thomas William John Redman | Apr 06, 2016 | Kings Avenue BH14 9QJ Poole 74 England | Yes |
Nationality: British,Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Albert Hornby | Apr 06, 2016 | Kings Avenue BH14 9QJ Poole 74 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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