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Midland Rock (leicester) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Harborough
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Company Details
  • Business Name
    Midland Rock (leicester) Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    06258942
  • Listing UID
    108635
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Location
  • Peregrine Road, Leicester LE9 6SN, UK

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Geolocation Details
  • Latitude
    52.537572
  • Longitude
    -1.228092
  • Easting
    452453.0
  • Northing
    293581.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU153127
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, December 19, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FOX, Lucinda Joanne
    Appointed On: March 1, 2023
    Occupation: N/A
    Role: director
    Address: Elms Farm, Relief Road Broughton Way, Broughton Astley, Leicester, LE9 6SN, England
    FOX, Wayne John
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: director
    Address: Elms Farm, Relief Road Broughton Way, Broughton Astley, Leicester, LE9 6SN, England
    MCGREGOR, Daniel David Ian
    Appointed On: April 18, 2023
    Occupation: N/A
    Role: director
    Address: Elms Farm, Broughton Way, Relief Road, Broughton Way, Broughton Astley, Leicester, LE9 6SN, England
    MCGREGOR, Iain
    Appointed On: May 24, 2007
    Occupation: N/A
    Role: director
    Address: Elms Farm, Relief Road, Broughton Way, Broughton Astley, Leicester, LE9 6SN, England
    ROBERTS, Sam Oliver
    Appointed On: March 1, 2023
    Occupation: N/A
    Role: director
    Address: Elms Farm, Relief Road Broughton Way, Broughton Astley, Leicester, LE9 6SN, England
    FOX, Wayne John
    Appointed On: May 24, 2007
    Occupation: N/A
    Role: secretary
    Address: 19 Fallow Close, Broughton Astley, Leicester, Leicestershire, LE9 6WZ
    Resigned On: December 3, 2012
    THEYDON SECRETARIES LIMITED
    Appointed On: May 24, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: May 24, 2007
    FOX, Wayne John
    Appointed On: June 8, 2010
    Occupation: N/A
    Role: director
    Address: 19, Fallow Close, Broughton Astley, Leicester, Leicestershire, LE9 6WZ, England
    Resigned On: December 3, 2012
    THEYDON NOMINEES LIMITED
    Appointed On: May 24, 2007
    Occupation: N/A
    Role: corporate-director
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: May 24, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    medium
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    MIDLAND ROCK (LEICESTER) LIMITED
    Company Number
    06258942
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 20, 2026
    Next Due
    May 4, 2027
    Next Made Up To
    April 20, 2027
    Overdue
    No
    Date Of Creation
    May 24, 2007
    ETag
    39f9e8d38999b2b2020ecb300b7751519fa5c7fe
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 24, 2016
    Registered Office Address
    Address Line 1
    Elms Farm Relief Road, Broughton Way
    Address Line 2
    Broughton Astley
    country
    England
    Locality
    Leicester
    Post Code
    LE9 6SN
    Type
    ltd

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