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 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.
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)
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 |