Medlock Interiors (leisure) Limited LANCASHIRE


Founded in 2002, Medlock Interiors (leisure), classified under reg no. 04503160 is an active company. Currently registered at . Greengate Street OL4 1DG, Lancashire the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 1st Dec 2010 Medlock Interiors (leisure) Limited is no longer carrying the name Base Solutions.

At present there are 2 directors in the the firm, namely Michael P. and Colin D.. In addition one secretary - Colin D. - is with the company. As of 29 March 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Medlock Interiors (leisure) Limited Address / Contact

Office Address . Greengate Street
Office Address2 Oldham
Town Lancashire
Post code OL4 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04503160
Date of Incorporation Mon, 5th Aug 2002
Industry Development of building projects
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Michael P.

Position: Director

Appointed: 04 November 2013

Colin D.

Position: Director

Appointed: 01 January 2011

Colin D.

Position: Secretary

Appointed: 21 August 2002

Andrew D.

Position: Director

Appointed: 21 August 2002

Resigned: 10 March 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2002

Resigned: 21 August 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 August 2002

Resigned: 21 August 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Colin D. This PSC and has 25-50% shares. Another entity in the PSC register is Michael P. This PSC owns 25-50% shares. The third one is Andrew D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Colin D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michael P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew D.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% shares

Company previous names

Base Solutions December 1, 2010
Alarmbyte September 12, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (4 pages)

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