MIDDLETON FORGE LIMITED - BARNARD CASTLE
| Company Profile | Company Filings |
Overview
MIDDLETON FORGE LIMITED is a Private Limited Company from BARNARD CASTLE UNITED KINGDOM and has the status: Active.
MIDDLETON FORGE LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MIDDLETON FORGE LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MIDDLETON FORGE LIMITED - BARNARD CASTLE
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STATION INDUSTRIAL ESTATE
BARNARD CASTLE
CO. DURHAM
DL12 0NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT MICHAEL WALLACE | Aug 1983 | British | Director | 2006-04-06 | CURRENT |
| NEIL ROBERT WALLACE | Jan 1980 | British | Director | 2006-04-06 | CURRENT |
| LOUIE WALLACE | Jun 1953 | British | Director | 2002-07-19 | CURRENT |
| LOUIE WALLACE | Jun 1953 | British | Secretary | 2002-07-19 | CURRENT |
| BONUSWORTH LIMITED | Corporate Nominee Director | 2002-07-12 UNTIL 2002-07-12 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-07-12 UNTIL 2002-07-12 | RESIGNED | ||
| STUART MCDONALD WALLACE | Apr 1952 | British | Director | 2002-07-19 UNTIL 2017-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Mcdonald Wallace | 2016-04-06 - 2017-04-04 | 4/1952 | Barnard Castle Co Durham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Louie Wallace | 2016-04-06 | 6/1953 | Barnard Castle Co Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Scott Michael Wallace | 2016-04-06 | 8/1983 | Middleton In Teesdale Co Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil Robert Wallace | 2016-04-06 | 1/1980 | Barnard Castle Co Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |