MALMBERG LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 07901261
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Lars Johan Mollerstrom as a director on 21 September 2016; Appointment of Mr Simon Erik Malmberg as a director on 2 May 2016. The most likely internet sites of MALMBERG LIMITED are www.malmberg.co.uk, and www.malmberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malmberg Limited is a Private Limited Company. The company registration number is 07901261. Malmberg Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Malmberg Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . NILSSON, Fredrik is a Secretary of the company. MALMBERG, Per Erik is a Director of the company. MALMBERG, Simon Erik is a Director of the company. Director MOLLERSTROM, Lars Johan has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
NILSSON, Fredrik
Appointed Date: 09 January 2012
Director
MALMBERG, Per Erik
Appointed Date: 09 January 2012
78 years old
Director
MALMBERG, Simon Erik
Appointed Date: 02 May 2016
48 years old

Resigned Directors

Director
MOLLERSTROM, Lars Johan
Resigned: 21 September 2016
Appointed Date: 09 January 2012
58 years old

Persons With Significant Control

Mr Per Malmberg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALMBERG LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Dec 2016
Termination of appointment of Lars Johan Mollerstrom as a director on 21 September 2016
07 Dec 2016
Appointment of Mr Simon Erik Malmberg as a director on 2 May 2016
03 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
...
... and 6 more events
08 Feb 2013
Annual return made up to 9 January 2013 with full list of shareholders
08 Feb 2013
Appointment of Per Erik Malmberg as a director
08 Feb 2013
Appointment of Fredrik Nilsson as a secretary
05 Nov 2012
Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England on 5 November 2012
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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