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Nom	Middlemore Industries LTD
Adresse	Timmis Road Stourbridge West Midlands DY9 7BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Middlemore Industries Limited
Company Register Address	15-17 Church Street Walsall DY8 1LU
Société Numéro de Registre	06533334 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Specialist Storage Products Ltd Status: Active Notified: 31/03/2024 Companies House Number: 13365513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hargreaves, Peter John Status: Ceased Notified: 09/03/2020 Ceased: 31/03/2024 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Higgitt, Neil Gary Status: Ceased Notified: 09/03/2020 Ceased: 31/03/2024 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Webster, Bradleigh William Status: Ceased Notified: 09/03/2020 Ceased: 31/03/2024 Date of Birth: 08/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hargreaves, Peter John Stourbridge, United Kingdom Status: Active Notified: 13/03/2008 Date of Birth: 05/1961 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Higgitt, Neil Gary Stourbridge, United Kingdom Status: Active Notified: 13/03/2008 Date of Birth: 05/1960 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Webster, Bradleigh William Stourbridge, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Middlemore Industries LTD

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Persons with Significant Control (4)

Officers (3)