MALT CONSULTANCY LTD
HELSTON

Hellopages » Cornwall » Cornwall » TR12 7JJ

Company number 04661955
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 15 HIGHER MOOR, RUAN MINOR, HELSTON, CORNWALL, ENGLAND, TR12 7JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of MALT CONSULTANCY LTD are www.maltconsultancy.co.uk, and www.malt-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Falmouth Docks Rail Station is 12.2 miles; to Camborne Rail Station is 15.7 miles; to Hayle Rail Station is 16.8 miles; to Carbis Bay Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malt Consultancy Ltd is a Private Limited Company. The company registration number is 04661955. Malt Consultancy Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Malt Consultancy Ltd is 15 Higher Moor Ruan Minor Helston Cornwall England Tr12 7jj. . LUCAS, Jacqueline Mary is a Secretary of the company. LUCAS, Christopher is a Director of the company. LUCAS, Jacqueline Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LUCAS, Michael John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LUCAS, Jacqueline Mary
Appointed Date: 17 February 2003
Director
LUCAS, Christopher
Appointed Date: 01 July 2015
49 years old
Director
LUCAS, Jacqueline Mary
Appointed Date: 17 February 2003
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2003
Appointed Date: 11 February 2003
Director
LUCAS, Michael John
Resigned: 27 January 2015
Appointed Date: 17 February 2003
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Jacqueline Mary Lucas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher Lucas
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

MALT CONSULTANCY LTD Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 28 February 2015
08 Jul 2015
Appointment of Mr Christopher Lucas as a director on 1 July 2015
...
... and 36 more events
04 Mar 2003
New secretary appointed;new director appointed
04 Mar 2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
11 Feb 2003
Incorporation

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