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00227097 LIMITED

00227097 LIMITED is an active private limited company, incorporated on 4 January 1928. The nature of the business is Dormant company. The company's registered office is on Meadow Lane, Nottingham. The company's accounts were last made up to 31 December 2009, are next due on 30 September 2011, and fall under the accounts category: Dormant. 00227097 LIMITED previously had the company name QUEENSGATE LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00227097
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/1928
Country of OriginUnited Kingdom

Registered Office

Address Line 1AGA RANGEMASTER MEADOW LANE
Address Line 2LONG EATON
Post TownNOTTINGHAM
CountryENGLAND
PostcodeNG10 2GD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2011
Accounts Last Made Up Date31/12/2009
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/07/2017
Last Made Up DateNot available

Return

Next Due Date19/07/2011
Last Made Up Date21/06/2010

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

9999 - Dormant company

Company Name History

From 23/05/2023 onwards:
00227097 LIMITED
Prior to 23/05/2023:
QUEENSGATE LIMITED

Directors

(The company's officers)
AFG NOMINEES LIMITED
(~103 year old British national)
JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG
  • Current Director
  • Gives occupation as LIMITED COMPANY
Appointed on 01/11/1992
ARG CORPORATE SERVICES LIMITED
(British national)
JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG
  • Current Director
  • Gives occupation as CORPORATE BODY
Appointed on 01/11/1992
MR BRYAN ERIC MITTELMAN
(~53 year old American national)
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE, ELGIN, ILLINOIS 60120, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/10/2023
MR MICHAEL DENNIS THOMPSON
(~48 year old American national)
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE, ELGIN, ILLINOIS 60120, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/10/2023
NEW SHELDON LIMITED
(British national)
JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG
  • Current Secretary
Appointed on 08/04/1993

Connections

(Shared officers)
  • AFG NOMINEES LIMITED
  • ARG CORPORATE SERVICES LIMITED
  • NEW SHELDON LIMITED
AFE ONLINE LIMITED
  • NEW SHELDON LIMITED
AFG COOK LIMITED
  • NEW SHELDON LIMITED
AFG MANUFACTURING LIMITED
  • NEW SHELDON LIMITED
AFG NOMINEES LIMITED
  • NEW SHELDON LIMITED
AFG PROPERTY MANAGEMENT LIMITED
  • NEW SHELDON LIMITED
AFG U.K. LIMITED
  • NEW SHELDON LIMITED
AGA CARE LIMITED
  • NEW SHELDON LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

00227097 LIMITED: Maps

Maps show the location of the postcode of the registered office, NG10 2GD.

Map of 00227097 LIMITED at local scale
Map of 00227097 LIMITED at local scale
Map of 00227097 LIMITED at district scale
Map of 00227097 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG10 2GD

Other companies with registered offices in NG10 2GD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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