MIDDLETON MARKETING (1986) LTD
HARROGATE NIHAO ASIA LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2QW

Company number 04365023
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address ROSE LEA HOUSE, 23 BRUNSWICK DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 2QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of MIDDLETON MARKETING (1986) LTD are www.middletonmarketing1986.co.uk, and www.middleton-marketing-1986.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Middleton Marketing 1986 Ltd is a Private Limited Company. The company registration number is 04365023. Middleton Marketing 1986 Ltd has been working since 01 February 2002. The present status of the company is Active. The registered address of Middleton Marketing 1986 Ltd is Rose Lea House 23 Brunswick Drive Harrogate North Yorkshire Hg1 2qw. . MIDDLETON, Stephen Peter is a Secretary of the company. MIDDLETON, Stephen Peter is a Director of the company. REN, Qiuying is a Director of the company. Secretary OXLEY, David Charles has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MIDDLETON, Stephen Peter has been resigned. Director OXLEY, David Charles has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MIDDLETON, Stephen Peter
Appointed Date: 19 July 2004
Director
MIDDLETON, Stephen Peter
Appointed Date: 19 July 2004
68 years old
Director
REN, Qiuying
Appointed Date: 01 February 2002
59 years old

Resigned Directors

Secretary
OXLEY, David Charles
Resigned: 30 June 2004
Appointed Date: 01 February 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
MIDDLETON, Stephen Peter
Resigned: 29 November 2012
Appointed Date: 29 November 2012
68 years old
Director
OXLEY, David Charles
Resigned: 29 June 2004
Appointed Date: 16 October 2002
74 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Stephen Middleton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDDLETON MARKETING (1986) LTD Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
06 Jan 2016
Termination of appointment of Stephen Peter Middleton as a director on 29 November 2012
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
06 Feb 2002
New director appointed
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
06 Feb 2002
Registered office changed on 06/02/02 from: 12 york place leeds west yorkshire LS1 2DS
01 Feb 2002
Incorporation

MIDDLETON MARKETING (1986) LTD Charges

3 September 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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