MALLOW CONSULTANTS LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 0YJ

Company number 05169378
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 4 MALLOW CLOSE, LINDFORD, BORDON, HAMPSHIRE, GU35 0YJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of MALLOW CONSULTANTS LIMITED are www.mallowconsultants.co.uk, and www.mallow-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bentley (Hants) Rail Station is 4.5 miles; to Farnham Rail Station is 6.8 miles; to Petersfield Rail Station is 8.9 miles; to Ash Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallow Consultants Limited is a Private Limited Company. The company registration number is 05169378. Mallow Consultants Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Mallow Consultants Limited is 4 Mallow Close Lindford Bordon Hampshire Gu35 0yj. . BARDEN, David Frederick is a Secretary of the company. BARDEN, Carol is a Director of the company. BARDEN, David Frederick is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARDEN, David Frederick
Appointed Date: 07 July 2004

Director
BARDEN, Carol
Appointed Date: 07 July 2004
65 years old

Director
BARDEN, David Frederick
Appointed Date: 07 July 2004
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 July 2004
Appointed Date: 02 July 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr David Frederick Barden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Carol Barden
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

MALLOW CONSULTANTS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Elect to keep the directors' residential address register information on the public register
05 Jul 2016
Elect to keep the secretaries register information on the public register
05 Jul 2016
Elect to keep the directors' register information on the public register
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 27 more events
15 Jul 2004
Registered office changed on 15/07/04 from: 4 mallow close lindford hampshire GU35 0YJ
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
12 Jul 2004
Registered office changed on 12/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Jul 2004
Incorporation