MIDDLESEX FACADES LIMITED
DARWIN HOUSE BOURNE END BUSINESS PARK, CORES END ROAD, WOOBURN GREEN, BOURNE END SL8 5AS- Active
- Private Limited Company
- Company No. 08287487
- Last Updated: 01 Mar 2024
Company Profile
MIDDLESEX FACADES LIMITED was incorporated on Friday, November 9, 2012 as a Private Limited Company with registered address in BOURNE END. MIDDLESEX FACADES LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 11 years 10 months and 7 days.
| Name | MIDDLESEX FACADES LIMITED |
|---|---|
| Company number | 08287487 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARWIN HOUSE BOURNE END BUSINESS PARK, CORES END ROAD WOOBURN GREEN BOURNE END SL8 5AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Middlesex Facades Holdings Limited Cores End Road, Wooburn Green, SL8 5AS |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Mccullagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Gordge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIDDLESEX FACADES LIMITED | 09 Nov 2012 |
| RCM CONTRACTS LIMITED | 18 Aug 2014 |