Company number 06564383
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address 34 WALSGRAVE ROAD, COVENTRY, CV2 4EB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of MALPOL LIMITED are www.malpol.co.uk, and www.malpol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Malpol Limited is a Private Limited Company.
The company registration number is 06564383. Malpol Limited has been working since 14 April 2008.
The present status of the company is Active. The registered address of Malpol Limited is 34 Walsgrave Road Coventry Cv2 4eb. . MALINOWSKI, Jaroslaw is a Director of the company. MALINOWSKI, Przemyslaw is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 14 April 2008
Appointed Date: 14 April 2008
Persons With Significant Control
Mr Jaroslaw Malinowski
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Przemyslaw Malinowski
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MALPOL LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 Jan 2016
Total exemption full accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
08 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 11 more events
05 May 2010
Director's details changed for Mr Przemyslaw Malinowski on 31 October 2009
04 Jan 2010
Total exemption small company accounts made up to 30 April 2009
27 May 2009
Return made up to 14/04/09; full list of members
14 Apr 2008
Appointment terminated secretary incorporate secretariat LIMITED
14 Apr 2008
Incorporation