DT MALIN HOLDINGS LIMITED
20 JAMES ROAD SABRE VALVES LIMITED

Hellopages » West Midlands » Birmingham » B11 2BA

Company number 01807107
Status Active
Incorporation Date 9 April 1984
Company Type Private Limited Company
Address UNIT 26, THE BUSINESS CENTRE, 20 JAMES ROAD, BIRMINGHAM, B11 2BA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 200 . The most likely internet sites of DT MALIN HOLDINGS LIMITED are www.dtmalinholdings.co.uk, and www.dt-malin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Dt Malin Holdings Limited is a Private Limited Company. The company registration number is 01807107. Dt Malin Holdings Limited has been working since 09 April 1984. The present status of the company is Active. The registered address of Dt Malin Holdings Limited is Unit 26 The Business Centre 20 James Road Birmingham B11 2ba. . MALIN, Tracey Jane is a Secretary of the company. MALIN, David Charles is a Director of the company. MALIN, Tracey Jane is a Director of the company. Secretary MALIN, Kenneth Charles has been resigned. Director MALIN, Dorothy Ann has been resigned. Director MALIN, Kenneth Charles has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MALIN, Tracey Jane
Appointed Date: 27 February 2008
Director
MALIN, David Charles
Appointed Date: 27 February 2008
61 years old
Director
MALIN, Tracey Jane
Appointed Date: 27 February 2008
58 years old

Resigned Directors

Secretary
MALIN, Kenneth Charles
Resigned: 27 February 2008
Director
MALIN, Dorothy Ann
Resigned: 27 February 2008
88 years old
Director
MALIN, Kenneth Charles
Resigned: 27 February 2008
90 years old

Persons With Significant Control

Mr David Charles Malin
Notified on: 24 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Jane Malin
Notified on: 24 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DT MALIN HOLDINGS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
07 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
21 Jul 1988
Return made up to 31/12/87; full list of members
13 May 1988
Registered office changed on 13/05/88 from: 10TH floor post & mail house colmore circus birmingham B4 6BG
28 Mar 1987
Full accounts made up to 31 March 1986
07 Mar 1987
Return made up to 31/12/86; full list of members
16 Jul 1986
Return made up to 30/09/85; full list of members

DT MALIN HOLDINGS LIMITED Charges

22 July 1993
Fixed and floating charge
Delivered: 23 July 1993
Status: Satisfied on 29 October 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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