This company is commonly known as Approved Services (midlands) Limited. The company was founded 24 years ago and was given the registration number 03782277. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, . This company's SIC code is 52290 - Other transportation support activities.
Name | : | APPROVED SERVICES (MIDLANDS) LIMITED |
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Company Number | : | 03782277 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 1999 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Park House, 37 Clarence Street, Leicester, LE1 3RW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hill Top Farm, 6 Three Turns Lane, South Croxton, Melton Mowbray, United Kingdom, LE7 3RB | Secretary | 03 June 1999 | Active |
19a Top End, Great Dalby, Melton Mowbray, England, LE14 2HA | Director | 06 April 2018 | Active |
Hill Top Farm, 6 Three Turns Lane, South Croxton, Melton Mowbray, United Kingdom, LE7 3RB | Director | 03 June 1999 | Active |
13 Hunt Drive, Melton Mowbray, England, LE13 1PB | Director | 06 April 2018 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 03 June 1999 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 03 June 1999 | Active |
Hill Top Farm, Main Street, South Croxton, Leicester, LE7 3RJ | Director | 03 June 1999 | Active |
Mr Jack David Forfar | ||
Notified on | : | 25 July 2020 |
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Status | : | Active |
Date of birth | : | March 1993 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13 Hunt Drive, Melton Mowbray, England, LE13 1PB |
Nature of control | : |
|
Mr Harry Ernest Forfar | ||
Notified on | : | 25 July 2020 |
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Status | : | Active |
Date of birth | : | November 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 19a Top End, Great Dalby, Melton Mowbray, England, LE14 2HA |
Nature of control | : |
|
Mrs Helen Forfar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hill Top Farm, 6 Three Turns Lane, Melton Mowbray, United Kingdom, LE7 3RB |
Nature of control | : |
|
Mr David Forfar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hill Top Farm, Main Street, Melton Mowbray, United Kingdom, LE7 3RJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-28 | Officers | Change person director company with change date. | Download |
2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-27 | Officers | Change person director company with change date. | Download |
2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-07 | Capital | Capital name of class of shares. | Download |
2023-10-07 | Capital | Capital name of class of shares. | Download |
2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-10 | Officers | Termination director company with name termination date. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-07 | Officers | Change person director company with change date. | Download |
2020-12-07 | Officers | Change person secretary company with change date. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
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