MALM CONSTRUCTION LTD
CROYDON HK CAPITAL & INVESTMENT GROUP LIMITED

Hellopages » Greater London » Croydon » CR9 2ER

Company number 05023328
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address THE LANSDOWN BUILDING, NO 2 LANSDOWNE ROAD, CROYDON, ENGLAND, CR9 2ER
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Registered office address changed from A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England to The Lansdown Building No 2 Lansdowne Road Croydon CR9 2ER on 1 February 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of MALM CONSTRUCTION LTD are www.malmconstruction.co.uk, and www.malm-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Malm Construction Ltd is a Private Limited Company. The company registration number is 05023328. Malm Construction Ltd has been working since 22 January 2004. The present status of the company is Active. The registered address of Malm Construction Ltd is The Lansdown Building No 2 Lansdowne Road Croydon England Cr9 2er. . MALMGREN, Jim is a Director of the company. Secretary SVENSKA BOKFORINGS GRUPPEN has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Secretary HK CAPITAL AND INVEST KB has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KARLSSON, Hans Johan Fredrik has been resigned. Director KARLSSON, Hans Johan Fredrik has been resigned. Director NAAS RANEHED, Liselotte has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
MALMGREN, Jim
Appointed Date: 01 January 2014
46 years old

Resigned Directors

Secretary
SVENSKA BOKFORINGS GRUPPEN
Resigned: 01 September 2009
Appointed Date: 25 June 2005
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 25 June 2005
Appointed Date: 22 January 2004
Secretary
HK CAPITAL AND INVEST KB
Resigned: 01 September 2009
Appointed Date: 01 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
KARLSSON, Hans Johan Fredrik
Resigned: 01 March 2015
Appointed Date: 18 February 2015
60 years old
Director
KARLSSON, Hans Johan Fredrik
Resigned: 01 January 2014
Appointed Date: 22 January 2004
60 years old
Director
NAAS RANEHED, Liselotte
Resigned: 25 June 2009
Appointed Date: 01 December 2008
60 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

MALM CONSTRUCTION LTD Events

01 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
01 Feb 2017
Registered office address changed from A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England to The Lansdown Building No 2 Lansdowne Road Croydon CR9 2ER on 1 February 2017
02 Jun 2016
Micro company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
07 Mar 2016
Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX to A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 7 March 2016
...
... and 42 more events
28 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2004
Resolutions
  • RES13 ‐ Appr.renumeration aud 22/01/04
28 Feb 2004
Director resigned
31 Jan 2004
Secretary resigned
22 Jan 2004
Incorporation

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