Company number 07154849
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address 8 WILDSHED LANE, BURGH LE MARSH, SKEGNESS, LINCOLNSHIRE, PE24 5BW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighteen 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 31 March 2016; Termination of appointment of Emma Louise Holmes as a director on 30 September 2016. The most likely internet sites of MALC HOLMES & SON LTD are www.malcholmesson.co.uk, and www.malc-holmes-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Havenhouse Rail Station is 3.4 miles; to Wainfleet Rail Station is 3.7 miles; to Skegness Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malc Holmes Son Ltd is a Private Limited Company.
The company registration number is 07154849. Malc Holmes Son Ltd has been working since 11 February 2010.
The present status of the company is Active. The registered address of Malc Holmes Son Ltd is 8 Wildshed Lane Burgh Le Marsh Skegness Lincolnshire Pe24 5bw. . HOLMES, Malcom David is a Secretary of the company. HOLMES, Malcolm David is a Director of the company. Director HOLMES, Emma Louise has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malcom David Holmes
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mrs Emma Holmes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALC HOLMES & SON LTD Events
13 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Termination of appointment of Emma Louise Holmes as a director on 30 September 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
17 Oct 2011
Total exemption small company accounts made up to 31 March 2011
18 Mar 2011
Annual return made up to 11 February 2011 with full list of shareholders
21 May 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
17 May 2010
Appointment of Emma Louise Holmes as a director
11 Feb 2010
Incorporation