MALAPLOT LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 3AQ
Company number 02258309
Status Active
Incorporation Date 16 May 1988
Company Type Private Limited Company
Address 12 SYBILS WAY, HOUGHTON CONQUEST, BEDFORD, BEDFORDSHIRE, MK45 3AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MALAPLOT LIMITED are www.malaplot.co.uk, and www.malaplot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Lidlington Rail Station is 3.7 miles; to Flitwick Rail Station is 4.1 miles; to Bedford St Johns Rail Station is 4.7 miles; to Bedford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malaplot Limited is a Private Limited Company. The company registration number is 02258309. Malaplot Limited has been working since 16 May 1988. The present status of the company is Active. The registered address of Malaplot Limited is 12 Sybils Way Houghton Conquest Bedford Bedfordshire Mk45 3aq. . SOUSTER, Valerie Jean is a Secretary of the company. SOUSTER, John Ralph is a Director of the company. Director DRAYTON, Leonard John has been resigned. Director EVANS, Stanley Mathew has been resigned. Director HILLS, Nikki has been resigned. Director KAY, Philip Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOUSTER, Valerie Jean
Director
SOUSTER, John Ralph

87 years old

Resigned Directors

Director
DRAYTON, Leonard John
Resigned: 20 September 2002
Appointed Date: 04 February 2002
91 years old
Director
EVANS, Stanley Mathew
Resigned: 31 August 2008
Appointed Date: 07 February 2007
70 years old
Director
HILLS, Nikki
Resigned: 13 June 2001
Appointed Date: 07 December 1995
57 years old
Director
KAY, Philip Andrew
Resigned: 07 December 1995
58 years old

Persons With Significant Control

Mr John Ralph Souster
Notified on: 1 November 2016
87 years old
Nature of control: Has significant influence or control

MALAPLOT LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Nov 2015
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 12
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 12
...
... and 66 more events
10 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1988
Secretary resigned;new secretary appointed
03 Aug 1988
Director resigned;new director appointed
03 Aug 1988
Registered office changed on 03/08/88 from: 70/74 city rd london EC1Y 2DQ
16 May 1988
Incorporation

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