M MALONE & SON (BUILDING & ROOFING) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD14 6LJ

Company number 04674490
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 1 PENFIELD GROVE, CLAYTON, BRADFORD, WEST YORKSHIRE, BD14 6LJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of M MALONE & SON (BUILDING & ROOFING) LIMITED are www.mmalonesonbuildingroofing.co.uk, and www.m-malone-son-building-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bradford Interchange Rail Station is 2.7 miles; to Bingley Rail Station is 4.7 miles; to Crossflatts Rail Station is 5.5 miles; to Burley-in-Wharfedale Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Malone Son Building Roofing Limited is a Private Limited Company. The company registration number is 04674490. M Malone Son Building Roofing Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of M Malone Son Building Roofing Limited is 1 Penfield Grove Clayton Bradford West Yorkshire Bd14 6lj. . MALONE, Debra is a Secretary of the company. MALONE, Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MALONE, Debra
Appointed Date: 21 February 2003
Director
MALONE, Michael
Appointed Date: 21 February 2003
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Michael Malone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M MALONE & SON (BUILDING & ROOFING) LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
19 Aug 2015
Total exemption small company accounts made up to 28 February 2015
18 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
...
... and 24 more events
12 Mar 2003
Registered office changed on 12/03/03 from: 12 york place leeds west yorkshire LS1 2DS
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
05 Mar 2003
New secretary appointed
21 Feb 2003
Incorporation

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