MIDDLETON HARDWARE LIMITED — 02647147, Fengate , Great Britain. Free business summary

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Sanctions

Profile MIDDLETON HARDWARE LIMITED

Actual on 01.12.2024

Company name	MIDDLETON HARDWARE LIMITED copy copied
Company number	02647147 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 19 September 1991 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 12 January 2025 due by Saturday, 25 January 2025 Last statement dated Friday, 12 January 2024
Nature of business (SIC)	46760 - Wholesale of other intermediate products copy copied
Registered office address	UNIT 23, FENLAKE BUSINESS CENTRE, PETERBOROUGH, FENGATE, PE1 5BQ copy copied

PSC and Officers MIDDLETON HARDWARE LIMITED

Officers

(as of 13.08.2022)

GACHES, Andre Mark

Status:	Active
Appointed on:	Tuesday, 26 October 1993
Correspondence address:	12 Haywain Drive, Deeping St Nicholas, Spalding, Lincolnshire, PE11 3TQ
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Architectural Ironmonger
Country of residence:	England

MARLOW, Dawn Anne

Status:	Active
Appointed on:	Friday, 17 June 2005
Correspondence address:	3 Alderlands Close, Crowland, Peterborough, Cambridgeshire, PE6 0BS
Role:	Secretary

MIDDLETON, John Robert

Status:	Active
Correspondence address:	47 St Marys Street, Farcet, Peterborough, Cambridgeshire, PE7 3AR
Nationality:	English
Date of birth:	April 1948
Role:	Director
Occupation:	Director
Country of residence:	England

BOXER, Brian

Status:	Not active
Appointed on:	Tuesday, 09 December 1997
Resigned on:	Friday, 09 October 1998
Correspondence address:	39 Elton Road, Banbury, Oxfordshire, OX16 9UB
Role:	Secretary

LOPEZ, Paula Bernadette

Status:	Not active
Appointed on:	Wednesday, 11 October 2000
Resigned on:	Friday, 17 June 2005
Correspondence address:	19 Lincolns Avenue, Gedney Hill, Spalding, Lincolnshire, PE12 0PQ
Role:	Secretary

COOK, Andrew Richard

Status:	Not active
Appointed on:	Tuesday, 26 October 1993
Resigned on:	Tuesday, 09 December 1997
Correspondence address:	21 Downsway, Chelmsford, CM1 6TT
Role:	Secretary

MIDDLETON, Jillian Irene

Status:	Not active
Resigned on:	Tuesday, 26 October 1993
Correspondence address:	20 Muskham, Bretton, Peterborough, Cambridgeshire, PE3 9XU
Nationality:	English
Date of birth:	February 1953
Role:	Director

MIDDLETON, John Robert

Status:	Not active
Resigned on:	Tuesday, 26 October 1993
Correspondence address:	20 Muskham, Bretton, Peterborough, Cambridgeshire, PE3 9XU
Role:	Secretary

SMITH, Sandra Ann

Status:	Not active
Appointed on:	Friday, 09 October 1998
Resigned on:	Wednesday, 11 October 2000
Correspondence address:	1 Pridzor Road, Droitwich, Worcestershire, WR9 8LQ
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Geoffrey Suckling

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	47 St Mary's Street, Farcet, United Kingdom, Peterborough, PE7 3AR
Nationality:	British
Date of birth:	January 1938
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr John Robert Middleton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	47 St Marys Street, Farcet, Peterborough, United Kingdom, Cambridgeshire, PE7 3AR
Nationality:	English
Date of birth:	April 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent