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- MIDDLEBY UK LTD
MIDDLEBY UK LTD
Active - Accounts Filed
General Information
NAME
MIDDLEBY UK LTD
COMPANY NUMBER
02915063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
31/03/1994
(30 years and 7 months old)
WEBSITE
www.middlebyuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2006
28/12/2007
FRIALATOR INTERNATIONAL LIMITED
View all previous names
Previous Names
20/12/2006 28/12/2007 FRIALATOR INTERNATIONAL LIMITED
16/10/2006 20/12/2006 MIDDLEBY UK T
01/10/2001 16/10/2006 FRIALATOR INTERNATIONAL LIMITED
28/03/2000 01/10/2001 MAYTAG EUROPE LIMITED
22/07/1994 28/03/2000 FRIALATOR INTERNATIONAL LIMITED
31/03/1994 22/07/1994 LAWEXTRA PROJECTS LIMITED
WIGAN
WA3 3JD
Telephone: 01925821280
TPS: No
Unit 15
Yew Tree Way
Stone Cross Park
Warrington, Cheshire
WA3 3JD
Telephone: 821280
Unit 15 Bridge Bank Close
Off Yewtree Lane, Stonecross Par
Golborne
Wigan WA3 3JD
WA3 3JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
G S BLODGETT CORP | N/A | N/A |
MIDDLEBY UK LTD | Active - Accounts Filed | View Report |
WUNDER-BAR DISPENSING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: Martin Mckay Lindsay (930262207) has left the board |
Credit Risk Overview
Want to learn more about MIDDLEBY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDDLEBY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDDLEBY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/06/2006 - Present (18 years and 5 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 17 |
View Report |
12/01/2024 - Present (10 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/2024 - Present (10 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/1994 - Present (30 years and 7 months) 31/03/1994 - Present (30 years and 7 months) 31/03/1994 - Present (30 years and 7 months) 31/03/1994 - Present (30 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
31/03/1994 - Present (30 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: Martin Mckay Lindsay (930262207) has left the board |
Date: 17/01/2024 | Event: Martin Mckay Lindsay (924727376) has left the board |
Date: 17/01/2024 | Event: Tim Fitzgerald (908136715) has left the board |
Date: 17/01/2024 | Event: New Board Member Bryan Eric Mittelman (931811591) Appointed |
Date: 17/01/2024 | Event: New Board Member Michael Dennis Thompson (931811587) Appointed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 28/11/2022 | Event: New Company Secretary Martin Mckay Lindsay (930262207) Appointed |
Date: 28/11/2022 | Event: Melonie Jones (911391310) has left the board |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: Najib Maalouf (914633060) has left the board |
Date: 13/06/2018 | Event: New Board Member Martin Mckay Lindsay (924727376) Appointed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: Ousama Sidani (908136691) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Confirmation Statement filed |
Date: 31/12/2015 | Event: New Board Member Agustin Zufia (919498673) Appointed |
Date: 31/12/2015 | Event: Agustin Zufia (911391647) has left the board |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 09/05/2015 | Event: New Confirmation Statement filed |
Date: 12/01/2015 | Event: Change in Reg. Office |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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