MALLET & CHISEL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 04125951
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MALLET & CHISEL LIMITED are www.malletchisel.co.uk, and www.mallet-chisel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Mallet Chisel Limited is a Private Limited Company. The company registration number is 04125951. Mallet Chisel Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Mallet Chisel Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . DAVIES, Emma Jane is a Director of the company. READ, Richard Cameron is a Director of the company. Secretary MCDONALD CLARK, Emma Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVIES, Emma Jane
Appointed Date: 15 December 2000
59 years old
Director
READ, Richard Cameron
Appointed Date: 15 December 2000
66 years old

Resigned Directors

Secretary
MCDONALD CLARK, Emma Jane
Resigned: 01 December 2012
Appointed Date: 15 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Richard Cameron Read
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Emma Jane Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLET & CHISEL LIMITED Events

20 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Feb 2017
Confirmation statement made on 15 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 110
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
11 Jan 2001
New secretary appointed;new director appointed
11 Jan 2001
New director appointed
11 Jan 2001
Director resigned
11 Jan 2001
Secretary resigned
15 Dec 2000
Incorporation

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