MIDLANDS CONSTRUCTION MATERIALS LIMITED

Accounts Submitted 18 May 2017

Confirmation Statement Submitted 3 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

210 Pentonville Road London N1 9JY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 12 resigned

Show resigned officers

						Status
David Andrew Gerrard	Director	British	United Kingdom	61	1 Oct 2009	Active
Elaine Margaret Aitken	Secretary	Unknown	Unknown	—	18 Sept 2014	Active

Shareholders

Shareholders (2)


Veolia Es Birmingham Limited	50.0%	3	Ordinary	1 Apr 2016
Ballast Phoenix Ltd	50.0%	3	Ordinary	1 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Veolia Es Birmingham Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ballast Phoenix Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

BLUE PHOENIX LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

VEOLIA ES BIRMINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

PHOENIX ADVANCE LIMITED united kingdom

VEOLIA ES MONTENAY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ES AURORA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONNEMENT SA france

MIDLANDS CONSTRUCTION MATERIALS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
11 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Apr 2018	Confirmation Statement	Confirmation statement made on 2018-03-30 with no updates	View(3 pages)
18 May 2017	Accounts	Annual accounts made up to 2016-12-31	View(4 pages)