MIDSTOCK LIMITED

Profile MIDSTOCK LIMITED

Actual on 01.02.2021
Company name
MIDSTOCK LIMITED
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Company number
02535122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 August 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LUMLEY CASTLE HOTEL, CHESTER LE STREET, COUNTY DURHAM, DH3 4NX
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PSC and Officers MIDSTOCK LIMITED

Officers

(as of 19.09.2020)

BEAR, Gordon Frank Dunlop
Status: Active
Correspondence address: Wigan Lane, United Kingdom, Lancashire, Wigan, WN1 2TB, Douglas Bank House
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, Howard Bleddyn
Status: Active
Correspondence address: Wigan Lane, United Kingdom, Lancashire, Wigan, WN1 2TB, Douglas Bank House
Nationality: British
Role: Secretary
MORRIS, Howard Bleddyn
Status: Active
Correspondence address: Wigan Lane, United Kingdom, Lancashire, Wigan, WN1 2TB, Douglas Bank House
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chartered Accountants
Country of residence: United Kingdom
Person with significant control

(as of 01.02.2021)

Cornglade Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Wigan, Douglas Bank House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Gordon Frank Dunlop Bear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Wigan, Douglas Bank House
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Howard Bleddyn Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Wigan, Douglas Bank House
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control