MIDDLEBY UK RESIDENTIAL HOLDING LTD
Active - Accounts Filed
General Information
NAME
MIDDLEBY UK RESIDENTIAL HOLDING LTD
COMPANY NUMBER
09679266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2015
(9 years and 5 months old)
WEBSITE
AGARANGEMASTER.COM
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG10 2GD
c/o Aga Rangemaster Meadow Lane
Long Eaton
Nottingham
NG10 2GD
NG10 2GD
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 |
|---|---|---|
| MIDDLEBY LUX HOLDINGS SCS | N/A | N/A |
| MIDDLEBY UK RESIDENTIAL HOLDING LTD | Active - Accounts Filed | View Report |
| AGA RANGEMASTER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
Credit Risk Overview
Want to learn more about MIDDLEBY UK RESIDENTIAL HOLDING 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 RESIDENTIAL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDDLEBY UK RESIDENTIAL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 53 Past: 17 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Jun 1964 |
Resigned | Director |
Current: 2 Past: 72 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
| 20/10/2023 | Martin Mckay Lindsay (915862423) has left the board |
| 16/10/2023 | New Board Member Michael Dennis Thompson (931465137) Appointed |
| 16/10/2023 | New Board Member Bryan Eric Mittelman (931465121) Appointed |
| 14/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 20/07/2017 | Agustin Zufia (919923913) has left the board |
| 20/07/2017 | New Board Member Agustin Zufia (919498673) Appointed |
| 20/07/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 27/09/2016 | Change in Reg. Office |
| 20/08/2016 | New Annual Return filed |
| 20/07/2015 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 20/07/2015 | Martin Mckay Lindsay (919923912) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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