MALLOW TEK LTD
HERNE BAY HEAVENISTER LIMITED

Hellopages » Kent » Canterbury » CT6 5HA

Company number 07422246
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 149-151 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MALLOW TEK LTD are www.mallowtek.co.uk, and www.mallow-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Mallow Tek Ltd is a Private Limited Company. The company registration number is 07422246. Mallow Tek Ltd has been working since 28 October 2010. The present status of the company is Active. The registered address of Mallow Tek Ltd is 149 151 Mortimer Street Herne Bay Kent Ct6 5ha. . HEAVENS, Martin is a Director of the company. Director BANNISTER, Jonathan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HEAVENS, Martin
Appointed Date: 28 October 2010
60 years old

Resigned Directors

Director
BANNISTER, Jonathan
Resigned: 24 October 2011
Appointed Date: 28 October 2010
54 years old

Persons With Significant Control

Mr Martin Heavens
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Bannister
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLOW TEK LTD Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
29 Oct 2012
Annual return made up to 28 October 2012 with full list of shareholders
20 Jul 2012
Total exemption small company accounts made up to 31 October 2011
31 Oct 2011
Annual return made up to 28 October 2011 with full list of shareholders
24 Oct 2011
Termination of appointment of Jonathan Bannister as a director
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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