MAAL GROUP LTD
CHICHESTER A & M MACARI LTD

Hellopages » West Sussex » Chichester » PO19 1UZ

Company number 05032339
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address CAWLEY PLACE, 15 CAWLEY ROAD, CHICHESTER, WEST SUSSEX, PO19 1UZ
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 forty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAAL GROUP LTD are www.maalgroup.co.uk, and www.maal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maal Group Ltd is a Private Limited Company. The company registration number is 05032339. Maal Group Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Maal Group Ltd is Cawley Place 15 Cawley Road Chichester West Sussex Po19 1uz. . MACARI, Maria is a Secretary of the company. MACARI, Aldo Paolo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACARI, Maria
Appointed Date: 03 February 2004
Director
MACARI, Aldo Paolo
Appointed Date: 03 February 2004
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Aldo Paolo Macari
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Macari
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAAL GROUP LTD Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed
16 Feb 2004
Director resigned
16 Feb 2004
Secretary resigned
03 Feb 2004
Incorporation

MAAL GROUP LTD Charges

9 August 2007
Mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a small piece of land at rear of 5 st…
6 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 & 6 st pancras chichester west sussex t/no WSX226608…
13 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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