MIDDLEMORE FASTENER (HOLDINGS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MIDDLEMORE FASTENER (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MIDDLEMORE FASTENER (HOLDINGS) LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07420676. The accounts status is TOTAL EXEMPTION FULL.

MIDDLEMORE FASTENER (HOLDINGS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

59-61 CHARLOTTE STREET
BIRMINGHAM
B3 1PX

This Company Originates in : United Kingdom
Previous trading names include:
MIDDLEMORE FASTNER (HOLDINGS) LIMITED (until 02/11/2010)

Confirmation Statements

Last Statement Next Statement Due
27/10/2020 10/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH RAYMOND TIPPER Nov 1943 British Director 2010-11-30 CURRENT
MATHEW RATTENBERRY Sep 1978 British Director 2010-10-27 CURRENT
MARK PETER RATTENBERRY Dec 1972 British Director 2010-10-27 CURRENT
ANDREW DAVID RATTENBERRY May 1969 British Director 2010-10-27 CURRENT
MR ANDREW RATTENBERRY Apr 1948 British Director 2010-10-27 CURRENT
PETER GERALD RATTENBERRY May 1943 British Director 2010-10-27 UNTIL 2014-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Rattenberry 2016-10-27 9/1978 Birmingham   West Midlands Right to appoint and remove directors
Mr Joseph Raymond Tipper 2016-10-27 11/1943 Birmingham   West Midlands Right to appoint and remove directors
Mr Andrew Rattenberry 2016-10-27 4/1948 Birmingham   West Midlands Right to appoint and remove directors
Mr Mark Peter Rattenberry 2016-10-27 12/1972 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew David Rattenberry 2016-10-27 5/1969 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONESTAR FASTENERS EUROPE LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
EUROFAST PETROCHEMICAL SUPPLIES LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
STAINLESS THREADED FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
TRIPLEFAST INTERNATIONAL LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
ICON FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
LONE STAR PRD GROUP LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
TIPPER ENGINEERING LIMITED WALSALL ... TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
SRB LIMITED STONE Active DORMANT 99999 - Dormant Company
THE VINE TRUST WALSALL WEST MIDLANDS Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MES 2021 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
VINE SOCIAL ENTERPRISES WALSALL Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MMT TRADING LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products

Free Reports Available

Report Date Filed Date of Report Assets
Middlemore Fastener (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £398,951 equity
Middlemore Fastener (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £278,951 equity
Middlemore Fastener (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-06-2018 £310,070 equity
Middlemore Fastener (Holdings) Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £310,070 equity
Middlemore Fastener (Holdings) Limited - Accounts to registrar - small 17.2 2017-09-29 30-06-2017 £310,070 equity

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