MIDDLESERIES LIMITED - BURNLEY


Company Profile Company Filings

Overview

MIDDLESERIES LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
MIDDLESERIES LIMITED was incorporated 30 years ago on 24/06/1994 and has the registered number: 02942709. The accounts status is DORMANT and accounts are next due on 30/12/2024.

MIDDLESERIES LIMITED - BURNLEY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID GRIFFIN Feb 1967 British Director 2018-06-30 CURRENT
MR MICHAEL ANDREW JOHN SUDLOW Jun 1981 British Director 2022-10-31 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2020-04-30 CURRENT
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2018-05-15 CURRENT
MR ROBERT HAYCOCK Feb 1967 British Director 2014-03-14 UNTIL 2017-03-22 RESIGNED
BRIAN EUZEBIUSZ CHUDZIAK Oct 1946 Secretary 1995-11-14 UNTIL 1996-07-03 RESIGNED
ELAINE RUTH ELLIOTT Sep 1950 Secretary 1997-03-06 UNTIL 2001-07-10 RESIGNED
ELAINE RUTH ELLIOTT Sep 1950 Secretary 1994-06-24 UNTIL 1995-11-14 RESIGNED
LEWIS FODOR Jul 1962 British Secretary 2001-07-10 UNTIL 2002-01-31 RESIGNED
MR NEIL JAMES MCCORMAC Nov 1960 British Secretary 2003-06-01 UNTIL 2014-11-10 RESIGNED
ANDREW SIMON WOOD May 1962 Secretary 2002-02-18 UNTIL 2003-05-31 RESIGNED
JOHN PHILLIP FARWELL Oct 1949 British Director 1998-05-01 UNTIL 2001-04-07 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2018-05-15 UNTIL 2020-01-31 RESIGNED
MR COLMAN MOHER Jan 1969 Irish Director 2017-03-22 UNTIL 2018-06-30 RESIGNED
MR NEIL JAMES MCCORMAC Nov 1960 British Director 2014-03-14 UNTIL 2014-11-10 RESIGNED
MR RICHARD HINDS Feb 1975 British Director 2018-05-15 UNTIL 2022-08-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-24 UNTIL 1994-06-24 RESIGNED
LEWIS FODOR Jul 1962 British Director 1998-12-31 UNTIL 2002-01-31 RESIGNED
SHARON FINNEY Aug 1961 British Director 1998-12-31 UNTIL 2009-04-06 RESIGNED
MR STEPHEN CASEY Mar 1980 Irish Director 2018-05-15 UNTIL 2020-04-30 RESIGNED
NIALL DAVID ENNIS Jul 1969 Irish Director 2018-05-15 UNTIL 2018-06-30 RESIGNED
STEVEN DUFFY May 1966 British Director 1998-05-01 UNTIL 1998-08-31 RESIGNED
BRIAN EUZEBIUSZ CHUDZIAK Oct 1946 Director 1995-11-14 UNTIL 1996-07-03 RESIGNED
MR MALCOLM STANLEY BARTLETT Jan 1945 British Director 1994-06-24 UNTIL 2014-03-14 RESIGNED
IAN GORDON WILLIAMSON Jan 1935 British Director 1994-06-24 UNTIL 1997-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kondor Limited 2017-03-27 Christchurch   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXERTIS COMPUTER SUPPLIES LTD BURNLEY ENGLAND Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
EXERTIS (UK) LTD BURNLEY ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
GEM DISTRIBUTION LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
EXERTIS (HOLDINGS) LTD BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
MEDIUM (U.K.) LTD BURNLEY ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EXERTIS HAMMER LIMITED BURNLEY ENGLAND Active FULL 62020 - Information technology consultancy activities
EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
HAMMER GROUP LIMITED BURNLEY ENGLAND Active FULL 62090 - Other information technology service activities
KONDOR LIMITED BURNLEY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
MICRO-P STOKE LIMITED BURNLEY ENGLAND Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
OZMO ENTERTAINMENT LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMMER CONSOLIDATED HOLDINGS LTD BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STAMPEDE GLOBAL UK LIMITED BURNLEY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EXERTIS ADVENT LTD ELLAND Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED BELFAST NORTHERN IRELAND Active FULL 47630 - Retail sale of music and video recordings in specialised stores
SENDIT.COM LIMITED BELFAST Active FULL 47630 - Retail sale of music and video recordings in specialised stores
BLACKSTAR ASSOCIATES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
SEND IT LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
EXERTIS MSE LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MIDDLESERIES LIMITED 2023-12-19 31-03-2023 £65,000 Cash £65,000 equity
Dormant Company Accounts - MIDDLESERIES LIMITED 2022-12-13 31-03-2022 £65,000 Cash £65,000 equity
Dormant Company Accounts - MIDDLESERIES LIMITED 2021-12-17 30-03-2021 £65,000 Cash £65,000 equity
Dormant Company Accounts - MIDDLESERIES LIMITED 2020-12-19 30-03-2020 £65,000 Cash £65,000 equity
Dormant Company Accounts - MIDDLESERIES LIMITED 2019-12-07 30-03-2019 £65,000 Cash £65,000 equity
Dormant Company Accounts - MIDDLESERIES LIMITED 2019-03-21 30-03-2018 £65,000 Cash £65,000 equity
Dormant Company Accounts - MIDDLESERIES LIMITED 2017-09-01 31-12-2016 £65,000 Cash £65,000 equity
Dormant Company Accounts - MIDDLESERIES LIMITED 2016-09-06 31-12-2015 £65,000 equity
Dormant Company Accounts - MIDDLESERIES LIMITED 2015-07-29 31-12-2014 £65,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO P LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MICRO PERIPHERALS LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
KONDOR LIMITED BURNLEY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
HAMMER CONSOLIDATED HOLDINGS LTD BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MICRO P MOBILE LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MTR GROUP LIMITED BURNLEY ENGLAND Active FULL 47421 - Retail sale of mobile telephones
KONDOR HOLDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
KONDOR MIDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
KONDOR BIDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices