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Midland Expressway LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Lichfield
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Midland Expressway LTD
  • Address
    ******************
  • SIC Codes
    49390, 49410
  • SIC Description
    Other passenger land transport, Freight transport by road
  • Company Number
    02309767
  • Listing UID
    35717
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Location
  • J5RR+2G Lichfield, UK

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Geolocation Details
  • Latitude
    52.640043
  • Longitude
    -1.808747
  • Easting
    413039.0
  • Northing
    304717.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU103444
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, May 13, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BELFIELD, Lee Anthony
    Appointed On: January 20, 2023
    Occupation: N/A
    Role: director
    Address: First Floor, 1 Finsbury Avenue, London, EC2M 2PF, England
    DALEY, Kenneth Frederick
    Appointed On: November 6, 2017
    Occupation: N/A
    Role: director
    Address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
    GAGO DE PEDRO, Joaquin
    Appointed On: January 12, 2022
    Occupation: N/A
    Role: director
    Address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
    PARCELL, Graham James
    Appointed On: December 13, 2013
    Occupation: N/A
    Role: director
    Address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
    ROSEWELL, Bridget Clare
    Appointed On: January 2, 2020
    Occupation: N/A
    Role: director
    Address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
    ALLEN, James
    Appointed On: January 3, 2018
    Occupation: N/A
    Role: secretary
    Address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
    Resigned On: April 20, 2023
    DUFFY, Claire
    Appointed On: October 10, 2023
    Occupation: N/A
    Role: secretary
    Address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
    Resigned On: February 28, 2025
    LAYCOCK, Rufus
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 33, Burghley Avenue, New Malden, Surrey, KT3 4SW
    Resigned On: October 22, 1997
    SLATER, David Alan
    Appointed On: December 12, 2000
    Occupation: N/A
    Role: secretary
    Address: Wentworth Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HP
    Resigned On: January 3, 2018
    MACQUARIE INFRASTRUCTURE (UK0 LTD
    Appointed On: October 29, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: Level 9, 125 London Wall, London, EC2Y 5AS
    Resigned On: December 12, 2000
    TH GROUP SERVICES LIMITED
    Appointed On: October 22, 1997
    Occupation: N/A
    Role: corporate-secretary
    Address: 68 Hammersmith Road, London, W14 8YW
    Resigned On: October 29, 1999
    ABEL, Richard
    Appointed On: October 25, 2010
    Occupation: N/A
    Role: director
    Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
    Resigned On: May 5, 2017
    ALLEGRA, Marco, Avv
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 42 Via Isonzo, Roma 00198, Italy
    Resigned On: May 26, 1993
    ANGERS, Brian Mason
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ku Ring Gai Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
    Resigned On: January 15, 1993
    BOYLE, John Charles, Dr
    Appointed On: March 27, 2002
    Occupation: N/A
    Role: director
    Address: Flat 135, 1 Prescot Street, London, E1 8RL
    Resigned On: February 6, 2004
    BROWN, Austen Patrick, Sir
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: Great House Cottage, Hambledon Road, Hambledon, Godalming, GU8 4DR
    Resigned On: August 11, 1999
    CAPPON, Claudio
    Appointed On: May 26, 1993
    Occupation: N/A
    Role: director
    Address: 29 Via Francesco Ferrara, Roma, FOREIGN, Italy
    Resigned On: January 1, 1996
    CHANTER, Colin David
    Appointed On: February 17, 2005
    Occupation: N/A
    Role: director
    Address: Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
    Resigned On: May 21, 2010
    CHINTAMANENI, Deepu Prasad
    Appointed On: January 6, 2020
    Occupation: N/A
    Role: director
    Address: 2, London Wall Place, London, EC2Y 5AU, England
    Resigned On: February 1, 2022
    CHINTAMANENI, Deepu Prasad
    Appointed On: May 5, 2017
    Occupation: N/A
    Role: director
    Address: Ifm Investors 3rd Floor, 60 Gresham Street, London, EC2V 7BB, United Kingdom
    Resigned On: March 20, 2019
    CLARKE, Keith Edward
    Appointed On: June 16, 1993
    Occupation: N/A
    Role: director
    Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD
    Resigned On: May 24, 1994
    CLIFFE, Andrew James
    Appointed On: April 16, 2018
    Occupation: N/A
    Role: director
    Address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
    Resigned On: December 31, 2021
    CORDOVA, Pietro, Dr
    Appointed On: May 22, 2001
    Occupation: N/A
    Role: director
    Address: Corso Trieste 116, Roma, 00198, FOREIGN, Italy
    Resigned On: June 17, 2005
    DYER, Peter, Dr
    Appointed On: December 12, 2000
    Occupation: N/A
    Role: director
    Address: 14 Crofton Avenue, Chiswick, London, W4 3EW
    Resigned On: December 20, 2007
    DYER, Peter, Dr
    Appointed On: March 23, 1996
    Occupation: N/A
    Role: director
    Address: 14 Crofton Avenue, Chiswick, London, W4 3EW
    Resigned On: January 24, 2000
    EVANS, Anthony Gordon
    Appointed On: October 26, 1995
    Occupation: N/A
    Role: director
    Address: 10 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
    Resigned On: June 18, 1996
    EVANS, Anthony Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
    Resigned On: August 4, 1995
    FANNING, Thomas Joseph
    Appointed On: October 8, 2001
    Occupation: N/A
    Role: director
    Address: Fairmayne, 64 The Riding, Woodham, Surrey, GU21 5TD
    Resigned On: May 31, 2015
    FLETCHER, John Wilfred Sword
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
    Resigned On: February 18, 2000
    FLORES, Angelo
    Appointed On: May 26, 1993
    Occupation: N/A
    Role: director
    Address: Autostrade International Sza, Via Abruzzi 3, Rome, Italy, FOREIGN
    Resigned On: January 1, 1996
    FREZZA, Francesco
    Appointed On: August 3, 2000
    Occupation: N/A
    Role: director
    Address: Via Canzone Del Piave 25, Rome, 00144, FOREIGN, Italy
    Resigned On: November 1, 2000
    GILLESPIE, Richard Douglas Barrie
    Appointed On: November 9, 1992
    Occupation: N/A
    Role: director
    Address: The Limes, Fern Lane, Little Marlow, Buckinghamshire, SL7 3SF
    Resigned On: March 23, 1996
    GRANATI, Stefano
    Appointed On: January 1, 1996
    Occupation: N/A
    Role: director
    Address: C/O Autostrade Spa, Via Bergamini 50, Rome 00159, Italy
    Resigned On: May 29, 2000
    HAMILTON, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 St Georges Road, St Margarets, Twickenham, London, TW1 1QR
    Resigned On: December 31, 1996
    HARRISON, David Stephen
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL
    Resigned On: December 18, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MIDLAND EXPRESSWAY LIMITED
    Company Number
    02309767
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 27, 2025
    Next Due
    November 10, 2026
    Next Made Up To
    October 27, 2026
    Overdue
    No
    Date Of Creation
    October 27, 1988
    ETag
    91f5c9e26d452288b482cdca3bb096002fb1e253
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 27, 2015
    Previous Company Names
    Ceased On
    November 19, 1990
    Effective From
    October 27, 1988
    Name
    SPIRESHOT LIMITED
    Registered Office Address
    Address Line 1
    Operations Centre
    Address Line 2
    Express Way
    Locality
    Weeford Lichfield
    Post Code
    WS14 0PQ
    Region
    Staffordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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