About

Registered Number: 06058892
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Bentley Bridge House, Chesterfield Road, Matlock, Derbyshire, DE4 5LE,

 

Middlepeak Marble & Granite Ltd was registered on 19 January 2007 with its registered office in Matlock, Derbyshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Stephen James 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Lisa Jane 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen James King/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 06 March 2019
PSC04 - N/A 06 March 2019
CH01 - Change of particulars for director 06 March 2019
AA - Annual Accounts 30 October 2018
AA - Annual Accounts 30 January 2018
DISS40 - Notice of striking-off action discontinued 20 January 2018
CS01 - N/A 19 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
AD01 - Change of registered office address 02 March 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 16 April 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 04 March 2008
287 - Change in situation or address of Registered Office 12 July 2007
CERTNM - Change of name certificate 21 May 2007
395 - Particulars of a mortgage or charge 04 May 2007
395 - Particulars of a mortgage or charge 17 April 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 23 April 2007 Outstanding

N/A

Debenture 13 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.