MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD
Company number 06759075
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED are www.mallardindustrialparkmanagementcompany.co.uk, and www.mallard-industrial-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallard Industrial Park Management Company Limited is a Private Limited Company. The company registration number is 06759075. Mallard Industrial Park Management Company Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Mallard Industrial Park Management Company Limited is Rutland House 148 Edmund Street Birmingham B3 2fd. . COLE, Paul Charles is a Secretary of the company. MEGYESI-SCHWARTZ, Nicholas Francis is a Director of the company. Secretary ABACUS SECRETARIES LIMITED has been resigned. Director CROMPTON, Peter Anthony has been resigned. Director DOWLING, Eimear Mary has been resigned. Director FLEMING, Stewart Henderson has been resigned. Director MOYER, Bryan Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COLE, Paul Charles
Appointed Date: 18 March 2011

Director
MEGYESI-SCHWARTZ, Nicholas Francis
Appointed Date: 18 March 2011
58 years old

Resigned Directors

Secretary
ABACUS SECRETARIES LIMITED
Resigned: 18 March 2011
Appointed Date: 26 November 2008

Director
CROMPTON, Peter Anthony
Resigned: 18 March 2011
Appointed Date: 26 November 2008
65 years old

Director
DOWLING, Eimear Mary
Resigned: 18 March 2011
Appointed Date: 26 November 2008
59 years old

Director
FLEMING, Stewart Henderson
Resigned: 18 March 2011
Appointed Date: 26 November 2008
70 years old

Director
MOYER, Bryan Paul
Resigned: 18 March 2011
Appointed Date: 26 November 2008
55 years old

Persons With Significant Control

Revelan (Iom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1

...
... and 21 more events
06 Sep 2010
Previous accounting period shortened from 30 November 2010 to 31 March 2010
18 Jan 2010
Annual return made up to 26 November 2009 with full list of shareholders
18 Jan 2010
Director's details changed for Mr Bryan Paul Moyer on 26 November 2009
18 Jan 2010
Secretary's details changed for Abacus Secretaries Limited on 26 November 2009
26 Nov 2008
Incorporation