MIDDLETON (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 04464960
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MIDDLETON (UK) LIMITED are www.middletonuk.co.uk, and www.middleton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middleton Uk Limited is a Private Limited Company. The company registration number is 04464960. Middleton Uk Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Middleton Uk Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . PEGASUS PARTICIPATION LIMITED is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEGASUS PARTICIPATION LIMITED
Appointed Date: 08 April 2004

Director
STEIN, Martin
Appointed Date: 19 June 2002
89 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 08 April 2004
Appointed Date: 19 June 2002

Secretary
MCS FORMATIONS LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

Director
MCS INCORPORATIONS LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

MIDDLETON (UK) LIMITED Events

21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Total exemption small company accounts made up to 30 September 2014
06 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000

07 Jan 2015
Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
...
... and 29 more events
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
26 Jun 2002
New secretary appointed
26 Jun 2002
New director appointed
19 Jun 2002
Incorporation