MAL'S E-COMMERCE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RP

Company number 03867729
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address MARTIN & FAHY, 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 300 . The most likely internet sites of MAL'S E-COMMERCE LIMITED are www.malsecommerce.co.uk, and www.mal-s-e-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mal S E Commerce Limited is a Private Limited Company. The company registration number is 03867729. Mal S E Commerce Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Mal S E Commerce Limited is Martin Fahy 7 Milbanke Court Milbanke Way Bracknell Berkshire Rg12 1rp. . STEWART, Jenny Margaret is a Secretary of the company. STEWART, Malcolm Sydney is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary STEWART, John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director STEWART, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STEWART, Jenny Margaret
Appointed Date: 14 February 2005
Director
STEWART, Malcolm Sydney
Appointed Date: 28 October 1999
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Secretary
STEWART, John
Resigned: 14 February 2005
Appointed Date: 28 October 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 October 1999
Appointed Date: 28 October 1999
73 years old
Director
STEWART, John
Resigned: 14 February 2005
Appointed Date: 28 October 1999
101 years old

Persons With Significant Control

Mrs Pauline Lucille Stewart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MAL'S E-COMMERCE LIMITED Events

30 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 300
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 300
...
... and 40 more events
09 Nov 1999
Ad 28/10/99--------- £ si 99@1=99 £ ic 1/100
09 Nov 1999
Registered office changed on 09/11/99 from: c/o nationwide company services LTD, kemp house 152-160 city road london EC1V 2HH
09 Nov 1999
Secretary resigned
09 Nov 1999
Director resigned
28 Oct 1999
Incorporation

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