17 MALCOLM ROAD LIMITED
COBHAM SPARE 105 LTD

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 09122505
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 17 MALCOLM ROAD LIMITED are www.17malcolmroad.co.uk, and www.17-malcolm-road.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and three months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Malcolm Road Limited is a Private Limited Company. The company registration number is 09122505. 17 Malcolm Road Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of 17 Malcolm Road Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. The cash in hand is £21.05k. It is £17.78k against last year. And the total assets are £938.1k, which is £829.42k against last year. WELLCO SECRETARIES LTD is a Secretary of the company. INSALL, Christopher James Rowland is a Director of the company. INSALL, Clare Bridget is a Director of the company. SQUIRRELL, James Benjamin is a Director of the company. The company operates in "Construction of domestic buildings".


17 malcolm road Key Finiance

LIABILITIES n/a
CASH £21.05k
+542%
TOTAL ASSETS £938.1k
+763%
All Financial Figures

Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 18 July 2014
Director
INSALL, Christopher James Rowland
Appointed Date: 24 February 2015
57 years old
Director
INSALL, Clare Bridget
Appointed Date: 24 February 2015
57 years old
Director
SQUIRRELL, James Benjamin
Appointed Date: 09 July 2014
54 years old

Persons With Significant Control

Mr Christopher James Rowland Insall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Bridget Insall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

17 MALCOLM ROAD LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 9 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
24 Feb 2015
Appointment of Mr Christopher James Rowland Insall as a director on 24 February 2015
24 Feb 2015
Appointment of Mrs Clare Bridget Insall as a director on 24 February 2015
24 Feb 2015
Company name changed spare 105 LTD\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-24
18 Jul 2014
Appointment of Wellco Secretaries Ltd as a secretary on 18 July 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1

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