MIDDLE EAST HOLDING LIMITED - DARLINGTON


Company Profile Company Filings

Overview

MIDDLE EAST HOLDING LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
MIDDLE EAST HOLDING LIMITED was incorporated 130 years ago on 27/07/1893 and has the registered number: 00039338. The accounts status is DORMANT and accounts are next due on 31/12/2020.

MIDDLE EAST HOLDING LIMITED - DARLINGTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CLEVELAND HOUSE
DARLINGTON
COUNTY DURHAM
DL1 4DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2019 14/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PHILIP HEATHCOCK Jul 1976 British Director 2018-05-09 CURRENT
BARRY MYERS Nov 1944 British Director RESIGNED
ADRIAN MALCOLM SPRAGUE Dec 1949 British Director RESIGNED
RICHARD CHARLES RUTTER Aug 1946 British Director 1996-04-04 UNTIL 1997-08-22 RESIGNED
MURDO RAMSAY ROSS Jun 1953 British Director 1994-05-16 UNTIL 1999-06-22 RESIGNED
MR JOHN VINCENT LORIMER Apr 1952 British Director 1997-07-01 UNTIL 1999-04-30 RESIGNED
MR IAN WILLIAM REEVES Oct 1944 British Director 2003-02-28 UNTIL 2003-10-10 RESIGNED
MICHAEL ANTHONY RAWBONE Nov 1944 British Director 1994-05-01 UNTIL 1997-01-31 RESIGNED
MR BRIAN ROGAN Apr 1955 British Director 2004-12-21 UNTIL 2010-06-20 RESIGNED
MR DEREK GRAHAM PATTLE Feb 1950 British Director 2002-09-02 UNTIL 2003-02-28 RESIGNED
MICHAEL EDWIN NAPIER Aug 1938 British Director RESIGNED
MR RICHARD CHARLES THORP Mar 1935 British Director RESIGNED
JOHN RICHARD MILLARD Feb 1941 British Director 1999-05-26 UNTIL 2000-02-22 RESIGNED
BERNARD MARLEY Feb 1940 British Director RESIGNED
ANTHONY RAE Aug 1953 Australian Director 1999-05-26 UNTIL 2002-09-02 RESIGNED
MR JAMES EDWARD CHILD Jul 1966 British Secretary 1999-11-16 UNTIL 2004-12-21 RESIGNED
DAVID WHITEHOUSE British Secretary 2005-08-26 UNTIL 2010-11-11 RESIGNED
BRIAN EDWARD TANNER May 1940 British Secretary RESIGNED
MR IAN HOGARTH Jun 1966 British Secretary 2004-12-21 UNTIL 2005-08-26 RESIGNED
MATTHEW MAXIMILLIAN FISKE Jan 1970 British Secretary 1999-04-30 UNTIL 1999-11-16 RESIGNED
MR KEITH EDWARD CLARKE May 1952 British Director 1996-04-04 UNTIL 1997-01-31 RESIGNED
DR EMAD ABBAS KAMIL May 1960 British Director 2010-03-03 UNTIL 2013-04-14 RESIGNED
DR SHERIF ISMAIL AHMED ISMAIL Aug 1947 British Director 2010-06-10 UNTIL 2018-05-09 RESIGNED
NICHOLAS FALSHAW HOBSON Dec 1939 British Director 1999-05-26 UNTIL 2000-02-22 RESIGNED
MR ANDREW NICHOLAS HEARNE Sep 1951 British Director RESIGNED
MR ALAN GIBSON May 1944 British Director RESIGNED
JOHN WILFRED SWORD FLETCHER Oct 1940 British Director 1999-05-26 UNTIL 2000-01-10 RESIGNED
MR SAEED HASSAN KHAN Sep 1959 British Director 2013-04-14 UNTIL 2015-01-01 RESIGNED
MR CHRISTOPHER JOHN DROOGAN Dec 1958 British Director 2018-05-09 UNTIL 2023-07-11 RESIGNED
MR ROBERT COULTER CRAWFORD Apr 1944 British Director 1993-10-11 UNTIL 1996-01-05 RESIGNED
MR MARK NICHOLAS VASEY Jun 1978 British Director 2015-01-01 UNTIL 2018-05-09 RESIGNED
MR JAMES EDWARD CHILD Jul 1966 British Director 2000-02-22 UNTIL 2004-12-21 RESIGNED
MR KENNETH WILLIAM CHAMBERS Jun 1944 British Director RESIGNED
JOHN MICHAEL BRADSHAW Oct 1945 British Director 1993-05-01 UNTIL 1995-10-20 RESIGNED
DR JEREMY JOHN BEETON Mar 1953 British Director RESIGNED
MR WILLIAM JONATHAN DALE Apr 1954 British Director 2005-11-28 UNTIL 2010-05-05 RESIGNED
PETER JOHN LADD Jul 1938 British Director RESIGNED
PAUL DAVID JACKSON Jun 1957 British Director 2003-10-10 UNTIL 2005-11-28 RESIGNED
MR JOHN VINCENT LORIMER Apr 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheikh Abdullah Rushaid Al Rushaid 2016-04-06 9/1936 Darlington   County Durham Ownership of shares 75 to 100 percent

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