Company number 03592929
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 11 LOUDHAMS ROAD, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP7 9NY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of JUSTICE MALLOW LIMITED are www.justicemallow.co.uk, and www.justice-mallow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Justice Mallow Limited is a Private Limited Company.
The company registration number is 03592929. Justice Mallow Limited has been working since 06 July 1998.
The present status of the company is Active. The registered address of Justice Mallow Limited is 11 Loudhams Road Little Chalfont Amersham Buckinghamshire Hp7 9ny. . THOMSON, Helen Frances is a Secretary of the company. THOMSON, Robert Michael is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Persons With Significant Control
Mr Robert Michael Thomson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUSTICE MALLOW LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 36 more events
10 Jul 1998
New director appointed
10 Jul 1998
New secretary appointed
10 Jul 1998
Director resigned
10 Jul 1998
Secretary resigned
06 Jul 1998
Incorporation