Company information:
Midas Construction Limited (No: 01240442)
Status: In Administration
Incorporated: 14-Jan-1976
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 15-Jan-2023
Industry Class: 41201 - Construction of commercial buildings
Current Director: STEPHEN LEWIS HINDLEY ( DOB: Mar-1949 From: May-1998 )
Current Director: ALAN EDWARD HOPE ( DOB: Mar-1965 From: Jun-2005 )
Current Director: MICHAEL JAMES READY ( DOB: Feb-1968 From: Jul-2019 )
Current Director: DUNCAN FRASER ROGERSON ( DOB: May-1971 From: Jan-2011 )
Current Director: PETER IAIN MAYNARD SKOULDING ( DOB: May-1966 From: Jul-2021 )
Current Secretary: MICHAEL JAMES READY ( From: Jul-2019 )
Current Secretary: DUNCAN FRASER ROGERSON ( From: Jan-2011 )
Current Secretary: PETER IAIN MAYNARD SKOULDING ( From: Jul-2021 )
Resigned Director: PAUL JASON BARBER ( DOB: May-1955 From: Feb-1998 To: May-2003 )
Resigned Director: PHILIP JOHN BRADFORD ( DOB: Aug-1948 From: May-1991 To: May-1998 )
Resigned Director: STEPHEN PHILIP CROSSWELL ( DOB: Aug-1951 From: Feb-1993 To: Sep-1996 )
Resigned Director: ANTHONY LAWRENCE DAVIS ( DOB: Mar-1941 From: May-1991 To: Nov-2000 )
Resigned Director: RICHARD IAN DAY ( DOB: Jun-1946 From: May-2005 To: Sep-2006 )
Resigned Director: DAVID ALISTAIR HARRIS EWING ( DOB: Sep-1947 From: May-1991 To: Jan-1995 )
Resigned Director: IAN MALCOLM FAIRBAIRN ( DOB: Nov-1959 From: Jun-2002 To: Jan-2005 )
Resigned Director: DAVID WILLIAM HASKELL ( DOB: Mar-1963 From: May-2005 To: Jul-2011 )
Resigned Director: FRANCIS WALTER HEAL ( DOB: Sep-1942 From: Jun-1998 To: Sep-1998 )
Resigned Director: MICHAEL WESLEY HOCKING ( DOB: Nov-1946 From: May-1998 To: Aug-2005 )
Resigned Director: LEONARD JAMES LEWIS ( DOB: Sep-1942 From: May-1991 To: May-1998 )
Resigned Director: MURDO ALAN MACE ( DOB: Oct-1958 From: Oct-1998 To: Oct-2010 )
Resigned Director: GRAHAM HARRY MATHEWS ( DOB: Oct-1950 From: Jun-2002 To: May-2008 )
Resigned Director: WILLIAM ANDREW MCADAM ( DOB: Oct-1967 From: Nov-2017 To: Jul-2021 )
Resigned Director: PAUL BRIAN MCLAUGHLIN ( DOB: Jun-1956 From: May-2007 To: Nov-2009 )
Resigned Director: PAUL NORMAN ( DOB: Dec-1963 From: May-2005 To: Jun-2005 )
Resigned Director: MICHAEL JOHN O'NEILL ( DOB: Jul-1951 From: Jul-2013 To: Dec-2014 )
Resigned Director: DARRYN KEITH PARRY ( DOB: Sep-1965 From: Jun-2002 To: May-2005 )
Resigned Director: THOMAS JAMES IAN PITMAN ( DOB: Feb-1953 From: Jun-2002 To: May-2013 )
Resigned Director: SCOTT GEORGE POULTER ( DOB: Sep-1974 From: Jan-2012 To: Dec-2021 )
Resigned Director: DEREK ANTHONY QUINN ( DOB: Apr-1965 From: Oct-2010 To: Jan-2020 )
Resigned Director: DUNCAN FRASER ROGERSON ( DOB: May-1971 From: Jan-2011 To: Jul-2019 )
Resigned Director: NALIN TUSITA SENEVIRATNE ( DOB: Dec-1964 From: Jun-2002 To: Jun-2004 )
Resigned Director: RICHARD ANDREW SMITH ( DOB: Nov-1942 From: May-1991 To: May-2002 )
Resigned Director: ROBERT JOHN SMITH ( DOB: Jun-1959 From: Nov-2006 To: Jan-2011 )
Resigned Director: PAUL STEPHEN STRACHAN ( DOB: Jul-1964 From: Jun-2011 To: Oct-2019 )
Resigned Director: ROGER TUCKER ( DOB: Feb-1943 From: May-1991 To: Feb-1995 )
Resigned Director: MARTIN RAYMOND VAUGHAN ( DOB: Sep-1955 From: Jun-2011 To: Feb-2013 )
Resigned Director: ALAN JAMES WILLIAMSON ( DOB: Mar-1951 From: Jul-2002 To: May-2004 )
Resigned Director: BEVERLEY ANN WRIGHT ( DOB: Dec-1958 From: Sep-2005 To: Sep-2006 )
Resigned Secretary: PHILIP JOHN BRADFORD ( DOB: Aug-1948 From: May-1991 To: May-1998 )
Resigned Secretary: MICHAEL WESLEY HOCKING ( DOB: Nov-1946 From: Oct-2006 To: Nov-2006 )
Resigned Secretary: DUNCAN FRASER ROGERSON ( From: Jan-2011 To: Jul-2019 )
Resigned Secretary: ROBERT JOHN SMITH ( DOB: Jun-1959 From: Nov-2006 To: Jan-2011 )
Resigned Secretary: BEVERLEY ANN WRIGHT ( DOB: Dec-1958 From: Sep-2005 To: Sep-2006 )
Persons of Significant Control:
Midas Group Limited, Midas House Pynes Hill, Exeter, Devon, EX2 5WS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)