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MALVERN NOMINEES LIMITED - The Elms Courtyard, Bromsberrow, Ledbury, HR8 1RZ, United Kingdom
Company Information
- Company registration number
- 04337757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Elms Courtyard
- Bromsberrow
- Ledbury
- HR8 1RZ
- United Kingdom The Elms Courtyard, Bromsberrow, Ledbury, HR8 1RZ, United Kingdom UK
Management
- Managing Directors
- DUNDONALD, Douglas Iain, Earl Of
- HYDE-THOMSON, Henry Charles Anthony
- Company secretaries
- ANGLO SCIENTIFIC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-11
- Age Of Company 2001-12-11 22 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STONEYGATE 34 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
✓
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MALVERN NOMINEES LIMITED Company Description
- MALVERN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04337757. Its current trading status is "live". It was registered 2001-12-11. It was previously called STONEYGATE 34 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at The Elms Courtyard .
Get MALVERN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malvern Nominees Limited - The Elms Courtyard, Bromsberrow, Ledbury, HR8 1RZ, United Kingdom
- 2001-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04337757#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04337757#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04337757#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-12-18) - AA
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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change-person-director-company-with-change-date (2015-06-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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appoint-corporate-director-company-with-name (2012-02-16) - AP02
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change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01
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appoint-corporate-secretary-company-with-name (2012-01-27) - AP04
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termination-director-company-with-name (2012-01-27) - TM01
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termination-secretary-company-with-name (2012-01-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-15) - CH04
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accounts-with-accounts-type-total-exemption-full (2009-09-23) - AA
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legacy (2009-05-29) - 288b
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-17) - AA
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accounts-with-accounts-type-total-exemption-full (2008-01-31) - AA
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legacy (2004-12-20) - 363s
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legacy (2003-12-13) - 363s
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legacy (2002-12-20) - 363s
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legacy (2002-02-27) - 288a
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keyboard_arrow_right 2001
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incorporation-company (2001-12-11) - NEWINC
