MALREX FABRICATIONS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1RQ

Company number 03140235
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address UNIT 3&4, ELECTRIC STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1RQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of MALREX FABRICATIONS LIMITED are www.malrexfabrications.co.uk, and www.malrex-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Willington Rail Station is 3.6 miles; to Tutbury & Hatton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malrex Fabrications Limited is a Private Limited Company. The company registration number is 03140235. Malrex Fabrications Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Malrex Fabrications Limited is Unit 3 4 Electric Street Burton On Trent Staffordshire De14 1rq. . TUNNICLIFFE, Kay Linda is a Secretary of the company. TUNNICLIFFE, Malcolm Peter is a Director of the company. Secretary DAVOLL, Beryl Edith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVOLL, Rex has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TUNNICLIFFE, Kay Linda
Appointed Date: 18 January 2002

Director
TUNNICLIFFE, Malcolm Peter
Appointed Date: 21 December 1995
69 years old

Resigned Directors

Secretary
DAVOLL, Beryl Edith
Resigned: 18 January 2002
Appointed Date: 21 December 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995

Director
DAVOLL, Rex
Resigned: 18 January 2002
Appointed Date: 21 December 1995
80 years old

Persons With Significant Control

Mr Malcolm Peter Tunnicliffe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MALREX FABRICATIONS LIMITED Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000

...
... and 42 more events
11 Feb 1997
Return made up to 21/12/96; full list of members
02 Mar 1996
Ad 21/12/95--------- £ si 998@1=998 £ ic 2/1000
07 Feb 1996
Particulars of mortgage/charge
03 Jan 1996
Secretary resigned
21 Dec 1995
Incorporation

MALREX FABRICATIONS LIMITED Charges

31 January 1996
Single debenture
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…