BODMIN JAIL LTD
COBHAM MALLINO LTD

Hellopages » Surrey » Elmbridge » KT11 3EP
Company number 09861358
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address SUITE C3 COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 3EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Jayne Claire Parker as a director on 15 February 2016. The most likely internet sites of BODMIN JAIL LTD are www.bodminjail.co.uk, and www.bodmin-jail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodmin Jail Ltd is a Private Limited Company. The company registration number is 09861358. Bodmin Jail Ltd has been working since 06 November 2015. The present status of the company is Active. The registered address of Bodmin Jail Ltd is Suite C3 Coveham House Downside Bridge Road Cobham Surrey United Kingdom Kt11 3ep. . GORIAEV, Timur is a Director of the company. PETROV, Alexander is a Director of the company. Director PARKER, Jayne Claire has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GORIAEV, Timur
Appointed Date: 06 November 2015
59 years old

Director
PETROV, Alexander
Appointed Date: 18 February 2016
52 years old

Resigned Directors

Director
PARKER, Jayne Claire
Resigned: 15 February 2016
Appointed Date: 06 November 2015
59 years old

Persons With Significant Control

Mr Alexander Petrov
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm

BODMIN JAIL LTD Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Mar 2016
Termination of appointment of Jayne Claire Parker as a director on 15 February 2016
19 Feb 2016
Appointment of Mr Alexander Petrov as a director
19 Feb 2016
Appointment of Mr Alexander Petrov as a director on 18 February 2016
03 Dec 2015
Company name changed mallino LTD\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19

10 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)