MALDEN DECOR LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1AA

Company number 05222486
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MALDEN DECOR LIMITED are www.maldendecor.co.uk, and www.malden-decor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Malden Decor Limited is a Private Limited Company. The company registration number is 05222486. Malden Decor Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Malden Decor Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . RUSSELL, Mark is a Director of the company. RUSSELL, Stephen is a Director of the company. Secretary JOHNSON, Neil Anthony has been resigned. Secretary RUSSELL, Stephen has been resigned. Director POOLE, Stephen David has been resigned. The company operates in "Painting".


Current Directors

Director
RUSSELL, Mark
Appointed Date: 06 September 2004
62 years old
Director
RUSSELL, Stephen
Appointed Date: 06 September 2004
61 years old

Resigned Directors

Secretary
JOHNSON, Neil Anthony
Resigned: 08 August 2014
Appointed Date: 04 October 2004
Secretary
RUSSELL, Stephen
Resigned: 04 October 2004
Appointed Date: 06 September 2004
Director
POOLE, Stephen David
Resigned: 01 May 2013
Appointed Date: 06 September 2004
70 years old

Persons With Significant Control

Mr Mark Russell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALDEN DECOR LIMITED Events

19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 31 March 2016
07 Oct 2015
Total exemption full accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
04 Sep 2015
Director's details changed for Mr Stephen Russell on 25 August 2015
...
... and 31 more events
28 Apr 2005
Accounting reference date shortened from 30/09/05 to 31/05/05
26 Oct 2004
Particulars of mortgage/charge
14 Oct 2004
New secretary appointed
14 Oct 2004
Secretary resigned
06 Sep 2004
Incorporation

MALDEN DECOR LIMITED Charges

29 March 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
Debenture
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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