MIDDLEBOURNE LTD
LONDON

Hellopages » Greater London » Brent » NW10 1RH

Company number 07534138
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 14A WESTVIEW CLOSE, WESTVIEW CLOSE, LONDON, NW10 1RH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of MIDDLEBOURNE LTD are www.middlebourne.co.uk, and www.middlebourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.8 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlebourne Ltd is a Private Limited Company. The company registration number is 07534138. Middlebourne Ltd has been working since 17 February 2011. The present status of the company is Active. The registered address of Middlebourne Ltd is 14a Westview Close Westview Close London Nw10 1rh. . BYCZEK, Rafal is a Director of the company. Director SYMES, Darren has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BYCZEK, Rafal
Appointed Date: 07 March 2012
50 years old

Resigned Directors

Director
SYMES, Darren
Resigned: 01 January 2012
Appointed Date: 17 February 2011
67 years old
Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 01 January 2012
Appointed Date: 17 February 2011

Persons With Significant Control

Mr Rfal Byczek
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MIDDLEBOURNE LTD Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 9 more events
08 Mar 2012
Appointment of Rafal Byczek as a director
08 Mar 2012
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 8 March 2012
08 Mar 2012
Termination of appointment of Darren Symes as a director
08 Mar 2012
Termination of appointment of Paramount Properties (U.K.) Limited as a director
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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