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Middle East Holding Limited

00039338

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CLEVELAND HOUSE, DARLINGTON, DL1 4DE
Incorporated 27/07/1893

Compliance

Last accounts

31/12/2018

dormant

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 28/02/2019

Due 14/03/2020

Overdue

Industry

43999
Specialised construction activities

Officers

Former

James Edward Child

secretary · Resigned 21/12/2004

Matthew Maximillian Fiske

secretary · Resigned 16/11/1999

Ian Hogarth

secretary · Resigned 26/08/2005

Brian Edward Tanner

secretary · Resigned 30/04/1999

David Whitehouse

secretary · Resigned 11/11/2010

Jeremy John Beeton

director · Resigned 16/05/1997

John Michael Bradshaw

director · Resigned 20/10/1995

Kenneth William Chambers

director · Resigned 04/04/1996

James Edward Child

director · Resigned 21/12/2004

Keith Edward Clarke

director · Resigned 31/01/1997

Robert Coulter Crawford

director · Resigned 05/01/1996

William Jonathan Dale

director · Resigned 05/05/2010

Christopher John Droogan

director · Resigned 11/07/2023

John Wilfred Sword Fletcher

director · Resigned 10/01/2000

Alan Gibson

director · Resigned 01/04/1993

Andrew Nicholas Hearne

director · Resigned 16/05/1994

John Philip Heathcock

director · Resigned 14/05/2024

Nicholas Falshaw Hobson

director · Resigned 22/02/2000

Sherif Ismail Ahmed Ismail

director · Resigned 09/05/2018

Paul David Jackson

director · Resigned 28/11/2005

Emad Abbas Kamil

director · Resigned 14/04/2013

Saeed Hassan Khan

director · Resigned 01/01/2015

Peter John Ladd

director · Resigned 31/01/1997

John Vincent Lorimer

director · Resigned 30/04/1999

John Vincent Lorimer

director · Resigned 31/01/1997

Bernard Marley

director · Resigned 30/04/1999

John Richard Millard

director · Resigned 22/02/2000

Barry Myers

director · Resigned 05/02/1996

Michael Edwin Napier

director · Resigned 01/11/1995

Derek Graham Pattle

director · Resigned 28/02/2003

Anthony Rae

director · Resigned 02/09/2002

Michael Anthony Rawbone

director · Resigned 31/01/1997

Ian William Reeves

director · Resigned 10/10/2003

Brian Rogan

director · Resigned 20/06/2010

Murdo Ramsay Ross

director · Resigned 22/06/1999

Richard Charles Rutter

director · Resigned 22/08/1997

Adrian Malcolm Sprague

director · Resigned 14/02/1994

Richard Charles Thorp

director · Resigned 31/01/1997

Mark Nicholas Vasey

director · Resigned 09/05/2018

Persons with Significant Control

Sheikh Abdullah Rushaid Al Rushaid

75–100% shares

Saudi Arabian · Saudi Arabia · Age 89

Cleveland House, Yarm Road, Darlington, DL1 4DE

Notified 06/04/2016

Charges0 outstanding

Instrument dated 12/2/80
fully satisfied

European Investment Bank.

L/H proprty known as site on farm rd industrial estate county durham title du 7677.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/02/1980Registered 19/02/1980Satisfied 08/06/1990