MALSIS LIMITED
BOLTON

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Company number 09859355
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address SEDDON BUILDING PLODDER LANE, EDGE FOLD, BOLTON, GREATER MANCHESTER, UNITED KINGDOM, BL4 0NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares 12/12/2015 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MALSIS LIMITED are www.malsis.co.uk, and www.malsis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Malsis Limited is a Private Limited Company. The company registration number is 09859355. Malsis Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Malsis Limited is Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester United Kingdom Bl4 0nn. . COOK, Matthew Alexander is a Secretary of the company. SEDDON, James Christopher Bruce is a Director of the company. SEDDON, Jonathan Frank is a Director of the company. SHELTON-MURRAY, Andrew John is a Director of the company. SHELTON-MURRAY, Richard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Matthew Alexander
Appointed Date: 05 November 2015
Director
SEDDON, James Christopher Bruce
Appointed Date: 05 November 2015
55 years old
Director
SEDDON, Jonathan Frank
Appointed Date: 19 November 2015
53 years old
Director
SHELTON-MURRAY, Andrew John
Appointed Date: 19 November 2015
57 years old
Director
SHELTON-MURRAY, Richard
Appointed Date: 19 November 2015
47 years old

Persons With Significant Control

Mr Andrew John Shelton-Murray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Seddon Care Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALSIS LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Feb 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
06 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allotment of shares 12/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016
Change of share class name or designation
21 Dec 2015
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 100
21 Dec 2015
Appointment of Mr Jonathan Frank Seddon as a director on 19 November 2015
21 Dec 2015
Appointment of Mr Andrew John Shelton-Murray as a director on 19 November 2015
21 Dec 2015
Appointment of Mr Richard Shelton-Murray as a director on 19 November 2015
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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