MALOW LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL0 9SW

Company number 05884805
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address 3 BROOKLANDS ROAD, HOLCOMBE, BROOK, RAMSBOTTOM, BURY, BL0 9SW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MALOW LIMITED are www.malow.co.uk, and www.malow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Malow Limited is a Private Limited Company. The company registration number is 05884805. Malow Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Malow Limited is 3 Brooklands Road Holcombe Brook Ramsbottom Bury Bl0 9sw. . WRIGHT, Mark Stephen is a Secretary of the company. WRIGHT, Mark Stephen is a Director of the company. WRIGHT, Pauline Bernadette is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
WRIGHT, Mark Stephen
Appointed Date: 24 July 2006

Director
WRIGHT, Mark Stephen
Appointed Date: 24 July 2006
67 years old

Director
WRIGHT, Pauline Bernadette
Appointed Date: 24 July 2006
63 years old

Persons With Significant Control

Mr Mark Stephen Wright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Bernadette Wright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALOW LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 24 July 2016 with updates
30 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

...
... and 20 more events
06 Mar 2008
Total exemption small company accounts made up to 31 July 2007
15 Oct 2007
Accounting reference date extended from 31/07/08 to 31/12/08
04 Oct 2007
Return made up to 24/07/07; full list of members
  • 363(287) ‐ Registered office changed on 04/10/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

01 Dec 2006
Particulars of mortgage/charge
24 Jul 2006
Incorporation

MALOW LIMITED Charges

28 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…