Company number 07392759
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Mr Robert Niesse on 13 June 2016. The most likely internet sites of MALBERG LIMITED are www.malberg.co.uk, and www.malberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Malberg Limited is a Private Limited Company.
The company registration number is 07392759. Malberg Limited has been working since 30 September 2010.
The present status of the company is Active. The registered address of Malberg Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. NIESSE, Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 30 September 2010
Persons With Significant Control
Stefan Goretzki
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Niesse
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
MALBERG LIMITED Events
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
14 Jun 2016
Director's details changed for Mr Robert Niesse on 13 June 2016
23 Dec 2015
Amended micro company accounts made up to 31 December 2014
14 Dec 2015
Amended micro company accounts made up to 31 December 2014
...
... and 8 more events
03 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
29 Jun 2012
Total exemption small company accounts made up to 31 December 2011
04 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
30 Sep 2010
Incorporation