MALPAT INVESTMENTS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 7HQ

Company number 08480255
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 5 MAGNOLIA CLOSE, CARDIFF, WALES, CF23 7HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Robert Tscheliesnig as a director on 3 March 2017; Appointment of Mr Wade Dirr as a director on 13 February 2017; Appointment of Mr Robert Tscheliesnig as a director on 1 February 2017. The most likely internet sites of MALPAT INVESTMENTS LTD are www.malpatinvestments.co.uk, and www.malpat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 9.6 miles; to Barry Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malpat Investments Ltd is a Private Limited Company. The company registration number is 08480255. Malpat Investments Ltd has been working since 09 April 2013. The present status of the company is Active. The registered address of Malpat Investments Ltd is 5 Magnolia Close Cardiff Wales Cf23 7hq. . SHIPMAN, Malcolm Sydney is a Secretary of the company. DIRR, Wade is a Director of the company. SHIPMAN, Malcolm Sydney is a Director of the company. SHIPMAN, Michael is a Director of the company. SHIPMAN, Patricia Ann is a Director of the company. Director TSCHELIESNIG, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHIPMAN, Malcolm Sydney
Appointed Date: 09 April 2013
Director
DIRR, Wade
Appointed Date: 13 February 2017
62 years old
Director
SHIPMAN, Malcolm Sydney
Appointed Date: 09 April 2013
82 years old
Director
SHIPMAN, Michael
Appointed Date: 01 February 2017
71 years old
Director
SHIPMAN, Patricia Ann
Appointed Date: 09 April 2013
81 years old

Resigned Directors

Director
TSCHELIESNIG, Robert
Resigned: 03 March 2017
Appointed Date: 01 February 2017
60 years old

MALPAT INVESTMENTS LTD Events

03 Mar 2017
Termination of appointment of Robert Tscheliesnig as a director on 3 March 2017
14 Feb 2017
Appointment of Mr Wade Dirr as a director on 13 February 2017
01 Feb 2017
Appointment of Mr Robert Tscheliesnig as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Michael Shipman as a director on 1 February 2017
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 8 more events
14 Apr 2014
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
14 Apr 2014
Registered office address changed from 257 Cowbridge Road East Marine House Cardiff South Glam CF5 1JB Wales on 14 April 2014
24 Apr 2013
Registered office address changed from 257 Cowbridge Road East Marine House Cardiff South Glam CF5 1JB Wales on 24 April 2013
24 Apr 2013
Registered office address changed from 48 Gelynos Avenue Argoed Argoed Blackwood NP12 0AT Wales on 24 April 2013
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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