MIDDLEPOINT DEVELOPMENTS LIMITED
BATH

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Company number 08872074
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Ian David Solkin as a director on 21 September 2016. The most likely internet sites of MIDDLEPOINT DEVELOPMENTS LIMITED are www.middlepointdevelopments.co.uk, and www.middlepoint-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Middlepoint Developments Limited is a Private Limited Company. The company registration number is 08872074. Middlepoint Developments Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Middlepoint Developments Limited is Minerva House Lower Bristol Road Bath Ba2 9er. . KEEFE, Joseph James is a Secretary of the company. DE SAVARY, Lucille Lanette is a Director of the company. SOLKIN, Ian David is a Director of the company. Director WALTERS, Christopher John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KEEFE, Joseph James
Appointed Date: 26 August 2014
Director
DE SAVARY, Lucille Lanette
Appointed Date: 31 January 2014
70 years old
Director
SOLKIN, Ian David
Appointed Date: 21 September 2016
59 years old

Resigned Directors

Director
WALTERS, Christopher John
Resigned: 21 September 2016
Appointed Date: 31 January 2014
77 years old

Persons With Significant Control

Mr Christopher John Walters
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Havana West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDDLEPOINT DEVELOPMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 30 June 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Appointment of Mr Ian David Solkin as a director on 21 September 2016
17 Oct 2016
Termination of appointment of Christopher John Walters as a director on 21 September 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 1 more events
13 Aug 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
23 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
10 Sep 2014
Appointment of Joseph James Keefe as a secretary on 26 August 2014
02 Jul 2014
Registration of charge 088720740001
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 2

MIDDLEPOINT DEVELOPMENTS LIMITED Charges

25 June 2014
Charge code 0887 2074 0001
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Havana West Limited
Description: Middlepoint, the docks, falmouth, cornwall, registered…

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