Menna Overview
Here’s a quick overview of MIDTHERM FLUE SYSTEMS LTD 👀 — a Netherton, Dudley, West Midlands based business that started in 1968.
MIDTHERM FLUE SYSTEMS LTD
- Company statusactive
- Company No00936960
- Age57 years 11 months Incorporated 8 August 1968
- Officers3
Address
Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
MIDTHERM FLUE SYSTEMS LTD is an active company incorporated on 8 August 1968 and based in Netherton, Dudley, West Midlands, England. The company was registered 58 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Capital Cancellation Shares
11 Months Ago on 07 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Resolution
2 Years Ago on 07 Apr 2024
Memorandum Articles
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Raymond William John | director | Jun 1944 | 01 Jan 1970 |
| COTI TUNDO, Roberto | director | Feb 1969 | 18 Jul 2025 |
| PIROTTA, Alberto | director | Dec 1967 | 18 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mauro Travini | May 1964 | 18 Jul 2025 |
| Mr Raymond William John Andrews | Jun 1944 | 18 Jul 2025 |
| Mr Ray William John Andrews | Jun 1944 | 06 Apr 2016 |
| Mrs Mary Josephine Andrews | Jul 1951 | 06 Apr 2016 |
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ANDREWS, Raymond William John are mutual persons.
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ANDREWS, Raymond William John are mutual persons.
ANDREWS, Raymond William John, ANDREWS, Mary Josephine are mutual persons.
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ANDREWS, Raymond William John, ANDREWS, Mary Josephine are mutual persons.
ANDREWS, Raymond William John, ANDREWS, Mary Josephine, ANDREWS, Richard Steven, BIRT, Catherine Elizabeth are mutual persons.
ANDREWS, Richard Steven, BIRT, Catherine Elizabeth are mutual persons.
ANDREWS, Richard Steven, BIRT, Catherine Elizabeth are mutual persons.
FERRIS, Paul Andrew are mutual persons.
FERRIS, Paul Andrew are mutual persons.
FERRIS, Paul Andrew are mutual persons.
FERRIS, Paul Andrew are mutual persons.
WOODBINE, Kevin are mutual persons.
MIDTHERM LIMITED
ANDREWS, Richard Steven are mutual persons.
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Here’s a quick overview of MIDTHERM FLUE SYSTEMS LTD 👀 — a Netherton, Dudley, West Midlands based business that started in 1968.