Company number 05268352
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 154 PARK ROAD, CHESTERFIELD, DERBYSHIRE, S40 2LG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of MALCOLM NEEDHAM & CO LIMITED are www.malcolmneedhamco.co.uk, and www.malcolm-needham-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Malcolm Needham Co Limited is a Private Limited Company.
The company registration number is 05268352. Malcolm Needham Co Limited has been working since 25 October 2004.
The present status of the company is Active. The registered address of Malcolm Needham Co Limited is 154 Park Road Chesterfield Derbyshire S40 2lg. . NEEDHAM, Malcolm is a Secretary of the company. NEEDHAM, Malcolm is a Director of the company. NEEDHAM, Sharon Sonia is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Persons With Significant Control
Mr Malcolm Needham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MALCOLM NEEDHAM & CO LIMITED Events
14 Dec 2016
Confirmation statement made on 25 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
30 Jul 2015
Micro company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 23 more events
11 Dec 2004
New secretary appointed;new director appointed
11 Dec 2004
Registered office changed on 11/12/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
04 Nov 2004
Director resigned
04 Nov 2004
Secretary resigned
25 Oct 2004
Incorporation