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MIDDLETON ENTERPRISES (HOLDINGS) LIMITED - Quayside Lofts, 62 The Close, Newcastle Upon Tyne, NE1 3RJ, United Kingdom
Company Information
- Company registration number
- 08811822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quayside Lofts
- 62 The Close
- Newcastle Upon Tyne
- NE1 3RJ
- England Quayside Lofts, 62 The Close, Newcastle Upon Tyne, NE1 3RJ, England UK
Management
- Managing Directors
- ALPROVICH, David William
- MIDDLETON, Catherine
- MIDDLETON, James Elliot Heathcote
- MIDDLETON, Jeremy Peter
- MIDDLETON, Jessica Catherine
- MIDDLETON, Lucy Elizabeth
- WOOLSTON, Paul Ronald
- MOORE, Nicholas Stephen
- JOHNSTON, Rachel Louise
- Company secretaries
- JOHNSTON, Rachel Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-12
- Age Of Company 2013-12-12 10 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Jeremy Peter Middleton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIMEC 1457 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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MIDDLETON ENTERPRISES (HOLDINGS) LIMITED Company Description
- MIDDLETON ENTERPRISES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08811822. Its current trading status is "live". It was registered 2013-12-12. It was previously called TIMEC 1457 LIMITED. It has declared SIC or NACE codes as "70221". It has 9 directors and 1 secretary.It can be contacted at Quayside Lofts .
Get MIDDLETON ENTERPRISES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Middleton Enterprises (Holdings) Limited - Quayside Lofts, 62 The Close, Newcastle Upon Tyne, NE1 3RJ, United Kingdom
- 2013-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-01) - AA
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-04) - AP03
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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confirmation-statement-with-updates (2021-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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second-filing-of-director-appointment-with-name (2018-10-15) - RP04AP01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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resolution (2017-08-21) - RESOLUTIONS
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resolution (2017-07-19) - RESOLUTIONS
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capital-allotment-shares (2017-08-01) - SH01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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capital-allotment-shares (2017-07-24) - SH01
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memorandum-articles (2017-08-21) - MA
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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change-account-reference-date-company-previous-extended (2017-09-05) - AA01
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elect-to-keep-the-directors-register-information-on-the-public-register (2017-10-17) - EH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-02) - AA
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-07-17) - CONNOT
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certificate-change-of-name-company (2014-07-17) - CERTNM
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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resolution (2014-10-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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capital-allotment-shares (2014-10-13) - SH01
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
keyboard_arrow_right 2013
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incorporation-company (2013-12-12) - NEWINC