MIDDY TACKLE INTERNATIONAL LTD

MIDDY TACKLE INTERNATIONAL LTD is an active private limited company, incorporated on 26 January 1978. The nature of the business includes Manufacture of sports goods and one other classification. The company's registered office is on Canal Street, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MIDDY TACKLE INTERNATIONAL LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE MILLS
Address Line 2	CANAL STREET
Post Town	DERBY
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE1 2RJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32300 - Manufacture of sports goods

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

MIDDY TACKLE INTERNATIONAL LTD

Directors

(The company's officers)

MR CRAIG LESLIE MIDDLETON

(~54 year old British national)

1 ASHVIEW CLOSE EATON GRANGE, LONG EATON, NOTTINGHAM, NG10 3QA

Current Director
Gives occupation as DEVELOPMENT OFFICER
Usually resident in UNITED KINGDOM

Appointed on 28/05/1993

MR DAVID KENNETH MIDDLETON

(~65 year old British national)

16 DERBY ROAD, BORROWASH, DERBY, DERBYSHIRE, DE72 3HA

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MR PETER ANTHONY MIDDLETON

(~62 year old British national)

36 GROSVENOR AVENUE, BREASTON, DERBYSHIRE, DE72 3AB, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr David Kenneth Middleton

(~65 year old British national)

16 Derby Road, Borrowash, Derby, Derbyshire, DE72 3HA, United Kingdom

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 Peter Anthony Middleton

(~62 year old British national)

36 Grosvenor Avenue, Breaston, Derbyshire, DE72 3AB, 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

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)