MALIBU FINANCE LTD.
REDRUTH FISH ST IVES LTD MALIBU FINANCE LTD

Hellopages » Cornwall » Cornwall » TR15 1JY

Company number 04326755
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 11 GREEN LANE, REDRUTH, CORNWALL, TR15 1JY
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of MALIBU FINANCE LTD. are www.malibufinance.co.uk, and www.malibu-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Camborne Rail Station is 3.5 miles; to Perranwell Rail Station is 5.3 miles; to Penryn Rail Station is 6.9 miles; to Penmere Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malibu Finance Ltd is a Private Limited Company. The company registration number is 04326755. Malibu Finance Ltd has been working since 22 November 2001. The present status of the company is Active. The registered address of Malibu Finance Ltd is 11 Green Lane Redruth Cornwall Tr15 1jy. . OPIFICIUS, Dean is a Secretary of the company. FISHER, James David is a Director of the company. Secretary FISHER, Doreen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
OPIFICIUS, Dean
Appointed Date: 16 January 2002
Director
FISHER, James David
Appointed Date: 22 November 2001
75 years old

Resigned Directors

Secretary
FISHER, Doreen
Resigned: 16 January 2002
Appointed Date: 22 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2001
Appointed Date: 22 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr James David Fisher
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MALIBU FINANCE LTD. Events

31 Jan 2017
Confirmation statement made on 22 November 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 38 more events
13 Dec 2001
New director appointed
13 Dec 2001
Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
22 Nov 2001
Incorporation

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