MALTINGS MANAGEMENT (HULL) LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 03162452
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, ENGLAND, HU13 0DZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MALTINGS MANAGEMENT (HULL) LIMITED are www.maltingsmanagementhull.co.uk, and www.maltings-management-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maltings Management Hull Limited is a Private Limited Company. The company registration number is 03162452. Maltings Management Hull Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Maltings Management Hull Limited is Suite 1 The Riverside Building Livingstone Road Hessle North Humberside England Hu13 0dz. The company`s financial liabilities are £18.96k. It is £0.13k against last year. The cash in hand is £29.52k. It is £-3.28k against last year. And the total assets are £40.55k, which is £0.38k against last year. PEARCE, Nicholas William is a Secretary of the company. PEARCE, Nicholas William is a Director of the company. PENROSE, Thomas Richard is a Director of the company. Secretary DOWNING, David John has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HODGES, Ian Richard has been resigned. Director BROOKS, Richard Dereck has been resigned. Director DOWNING, David John has been resigned. Director FISHBURN, Trevor has been resigned. Director HODGES, Ian Richard has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


maltings management (hull) Key Finiance

LIABILITIES £18.96k
+0%
CASH £29.52k
-11%
TOTAL ASSETS £40.55k
+0%
All Financial Figures

Current Directors

Secretary
PEARCE, Nicholas William
Appointed Date: 24 May 2004

Director
PEARCE, Nicholas William
Appointed Date: 24 May 2004
66 years old

Director
PENROSE, Thomas Richard
Appointed Date: 01 October 2009
70 years old

Resigned Directors

Secretary
DOWNING, David John
Resigned: 31 May 2001
Appointed Date: 03 September 1996

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 21 February 1996

Secretary
HODGES, Ian Richard
Resigned: 24 May 2004
Appointed Date: 31 May 2001

Director
BROOKS, Richard Dereck
Resigned: 01 October 2009
Appointed Date: 30 April 2002
71 years old

Director
DOWNING, David John
Resigned: 31 May 2001
Appointed Date: 03 September 1996
82 years old

Director
FISHBURN, Trevor
Resigned: 26 April 2002
Appointed Date: 10 September 1996
54 years old

Director
HODGES, Ian Richard
Resigned: 24 May 2004
Appointed Date: 31 May 2001
63 years old

Nominee Director
MIKJON LIMITED
Resigned: 03 September 1996
Appointed Date: 21 February 1996

Persons With Significant Control

Mr Nicholas William Pearce
Notified on: 21 February 2017
66 years old
Nature of control: Has significant influence or control

Mr Thomas Richard Penrose
Notified on: 21 February 2017
70 years old
Nature of control: Has significant influence or control

MALTINGS MANAGEMENT (HULL) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 48

07 Apr 2016
Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 7 April 2016
...
... and 59 more events
07 Jan 1997
Secretary resigned
07 Jan 1997
Director resigned
07 Jan 1997
Registered office changed on 07/01/97 from: 50 stratton street london W1X 6NX
11 Nov 1996
Company name changed shelfco (no.1193) LIMITED\certificate issued on 12/11/96
21 Feb 1996
Incorporation