MIDDLETON RANGE & SERVICES LIMITED

MIDDLETON RANGE & SERVICES LIMITED is an active private limited company, incorporated on 31 October 2011. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and one other classification. The company's registered office is on Lichfield Road, Walsall. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. MIDDLETON RANGE & SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3D GATEHOUSE TRADING ESTATE
Address Line 2	LICHFIELD ROAD BROWNHILLS
Post Town	WALSALL
County	WEST MIDLANDS
Postcode	WS8 6JZ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MIDDLETON RANGE & SERVICES LIMITED

Directors

(The company's officers)

MR NIGEL DAVID FAIRLEY

(~53 year old British national)

UNIT 3D GATEHOUSE TRADING ESTATE, LICHFIELD ROAD BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2011

MR ANDREW SMITH

(~29 year old British national)

UNIT 3D GATEHOUSE TRADING ESTATE, LICHFIELD ROAD BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6JZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2017

Shareholders

(Persons of Significant Control)

Mr Nigel David Fairley

(~53 year old British national)

Unit 3d Gatehouse, Trading Estate, Lichfield Road Brownhills, Walsall, West Midlands, WS8 6JZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Nigel David Fairley

(~53 year old British national)

51 St Johns Road, Pelsall, Walsall, West Midlands, WS3 4HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Andrew Mark Smith

(~29 year old British national)

Unit 3d Gatehouse, Trading Estate, Lichfield Road Brownhills, Walsall, West Midlands, WS8 6JZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2020

Connections

(Shared officers)

AMSERVE LTD

MR ANDREW MARK SMITH

Source: Companies House

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)