MIDDLESERIES LIMITED - BURNLEY
Company Profile | Company Filings |
Overview
MIDDLESERIES LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
MIDDLESERIES LIMITED was incorporated 29 years ago on 24/06/1994 and has the registered number: 02942709. The accounts status is DORMANT and accounts are next due on 30/12/2024.
MIDDLESERIES LIMITED was incorporated 29 years ago on 24/06/1994 and has the registered number: 02942709. The accounts status is DORMANT and accounts are next due on 30/12/2024.
MIDDLESERIES LIMITED - BURNLEY
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DAVID GRIFFIN | Feb 1967 | British | Director | 2018-06-30 | CURRENT |
MR MICHAEL ANDREW JOHN SUDLOW | Jun 1981 | British | Director | 2022-10-31 | CURRENT |
MR LESLIE DEACON | Mar 1963 | Irish | Director | 2020-04-30 | CURRENT |
MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2018-05-15 | CURRENT |
MR ROBERT HAYCOCK | Feb 1967 | British | Director | 2014-03-14 UNTIL 2017-03-22 | RESIGNED |
BRIAN EUZEBIUSZ CHUDZIAK | Oct 1946 | Secretary | 1995-11-14 UNTIL 1996-07-03 | RESIGNED | |
ELAINE RUTH ELLIOTT | Sep 1950 | Secretary | 1997-03-06 UNTIL 2001-07-10 | RESIGNED | |
ELAINE RUTH ELLIOTT | Sep 1950 | Secretary | 1994-06-24 UNTIL 1995-11-14 | RESIGNED | |
MR NEIL JAMES MCCORMAC | Nov 1960 | British | Secretary | 2003-06-01 UNTIL 2014-11-10 | RESIGNED |
LEWIS FODOR | Jul 1962 | British | Secretary | 2001-07-10 UNTIL 2002-01-31 | RESIGNED |
ANDREW SIMON WOOD | May 1962 | Secretary | 2002-02-18 UNTIL 2003-05-31 | RESIGNED | |
JOHN PHILLIP FARWELL | Oct 1949 | British | Director | 1998-05-01 UNTIL 2001-04-07 | RESIGNED |
MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2018-05-15 UNTIL 2020-01-31 | RESIGNED |
MR NEIL JAMES MCCORMAC | Nov 1960 | British | Director | 2014-03-14 UNTIL 2014-11-10 | RESIGNED |
MR COLMAN MOHER | Jan 1969 | Irish | Director | 2017-03-22 UNTIL 2018-06-30 | RESIGNED |
LEWIS FODOR | Jul 1962 | British | Director | 1998-12-31 UNTIL 2002-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-24 UNTIL 1994-06-24 | RESIGNED | ||
MR RICHARD HINDS | Feb 1975 | British | Director | 2018-05-15 UNTIL 2022-08-19 | RESIGNED |
SHARON FINNEY | Aug 1961 | British | Director | 1998-12-31 UNTIL 2009-04-06 | RESIGNED |
MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2018-05-15 UNTIL 2020-04-30 | RESIGNED |
NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2018-05-15 UNTIL 2018-06-30 | RESIGNED |
STEVEN DUFFY | May 1966 | British | Director | 1998-05-01 UNTIL 1998-08-31 | RESIGNED |
BRIAN EUZEBIUSZ CHUDZIAK | Oct 1946 | Director | 1995-11-14 UNTIL 1996-07-03 | RESIGNED | |
MR MALCOLM STANLEY BARTLETT | Jan 1945 | British | Director | 1994-06-24 UNTIL 2014-03-14 | RESIGNED |
IAN GORDON WILLIAMSON | Jan 1935 | British | Director | 1994-06-24 UNTIL 1997-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kondor Limited | 2017-03-27 | Christchurch | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MIDDLESERIES LIMITED | 2023-12-19 | 31-03-2023 | £65,000 Cash £65,000 equity |
Dormant Company Accounts - MIDDLESERIES LIMITED | 2022-12-13 | 31-03-2022 | £65,000 Cash £65,000 equity |
Dormant Company Accounts - MIDDLESERIES LIMITED | 2021-12-17 | 30-03-2021 | £65,000 Cash £65,000 equity |
Dormant Company Accounts - MIDDLESERIES LIMITED | 2020-12-19 | 30-03-2020 | £65,000 Cash £65,000 equity |
Dormant Company Accounts - MIDDLESERIES LIMITED | 2019-12-07 | 30-03-2019 | £65,000 Cash £65,000 equity |
Dormant Company Accounts - MIDDLESERIES LIMITED | 2019-03-21 | 30-03-2018 | £65,000 Cash £65,000 equity |
Dormant Company Accounts - MIDDLESERIES LIMITED | 2017-09-01 | 31-12-2016 | £65,000 Cash £65,000 equity |
Dormant Company Accounts - MIDDLESERIES LIMITED | 2016-09-06 | 31-12-2015 | £65,000 equity |
Dormant Company Accounts - MIDDLESERIES LIMITED | 2015-07-29 | 31-12-2014 | £65,000 equity |