MALL SOLUTIONS UK LTD
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 08599115
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of MALL SOLUTIONS UK LTD are www.mallsolutionsuk.co.uk, and www.mall-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mall Solutions Uk Ltd is a Private Limited Company. The company registration number is 08599115. Mall Solutions Uk Ltd has been working since 05 July 2013. The present status of the company is Active. The registered address of Mall Solutions Uk Ltd is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LTD is a Secretary of the company. LEWIS, Byran Russell is a Director of the company. NORMANSELL, Joanne is a Director of the company. PAIN, David Thomas Bourdeaux is a Director of the company. THOMAS, Lorraine is a Director of the company. Director BORN, Simon Henry Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGNA SECRETARIES LTD
Appointed Date: 05 July 2013
Director
LEWIS, Byran Russell
Appointed Date: 23 February 2016
48 years old
Director
NORMANSELL, Joanne
Appointed Date: 23 February 2016
56 years old
Director
PAIN, David Thomas Bourdeaux
Appointed Date: 23 February 2016
55 years old
Director
THOMAS, Lorraine
Appointed Date: 23 February 2016
61 years old

Resigned Directors

Director
BORN, Simon Henry Graham
Resigned: 23 February 2016
Appointed Date: 05 July 2013
51 years old

Persons With Significant Control

Mr. Byran Russell Lewis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MALL SOLUTIONS UK LTD Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Feb 2016
Termination of appointment of Simon Henry Graham Born as a director on 23 February 2016
29 Feb 2016
Appointment of Miss Lorraine Thomas as a director on 23 February 2016
...
... and 3 more events
25 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
15 Jul 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
02 Apr 2015
Accounts for a dormant company made up to 31 July 2014
28 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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