MIDDLETON ENTERPRISES LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MIDDLETON ENTERPRISES LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
MIDDLETON ENTERPRISES LTD was incorporated 32 years ago on 06/01/1992 and has the registered number: 02675276. The accounts status is SMALL and accounts are next due on 31/12/2024.

MIDDLETON ENTERPRISES LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MIDDLETON ENTERPRISES QUAYSIDE LOFTS
NEWCASTLE UPON TYNE
NE1 3RJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE FRANCHISE DEPARTMENT LIMITED (until 04/09/2008)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RONALD WOOLSTON Jul 1955 British Director 2014-06-09 CURRENT
MR BRETT DOUGLAS ROGERS Sep 1987 British Director 2020-08-17 CURRENT
MR NICHOLAS STEPHEN MOORE Aug 1962 British Director 2021-10-01 CURRENT
MR JEREMY PETER MIDDLETON Nov 1960 British Director CURRENT
MISS RACHEL LOUISE JOHNSTON Apr 1986 British Director 2023-11-09 CURRENT
MR DAVID WILLIAM ALPROVICH Mar 1987 British Director 2014-06-09 CURRENT
MISS RACHEL LOUISE JOHNSTON Secretary 2022-04-28 CURRENT
CATHERINE MIDDLETON Oct 1959 British Director 2014-06-09 CURRENT
MR RICHARD DAVID HARPIN Sep 1964 British Director RESIGNED
MR MICHAEL DAVID ELLIOT Oct 1982 British Director 2014-06-09 UNTIL 2023-05-26 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-01-06 UNTIL 1993-01-22 RESIGNED
CATHERINE MIDDLETON Oct 1959 British Secretary 1999-05-10 UNTIL 2014-06-09 RESIGNED
MR JEREMY PETER MIDDLETON Nov 1960 British Secretary RESIGNED
MICHAEL DAVID ELLIOT British Secretary 2014-06-09 UNTIL 2022-04-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-01-06 UNTIL 1993-01-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-01-06 UNTIL 1993-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Peter Middleton 2017-01-06 11/1960 Newcastle Upon Tyne   Significant influence or control
Middleton Enterprises (Holdings) Limited 2017-01-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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