MALLORY HOLDINGS LIMITED
EXETER RINGTRUE LIMITED

Hellopages » Devon » Exeter » EX2 5FD

Company number 04347183
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 . The most likely internet sites of MALLORY HOLDINGS LIMITED are www.malloryholdings.co.uk, and www.mallory-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mallory Holdings Limited is a Private Limited Company. The company registration number is 04347183. Mallory Holdings Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Mallory Holdings Limited is Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . HARDINGE, Ulrike is a Secretary of the company. HARDINGE, Ulrike is a Director of the company. HARDINGE OF PENSHURST, Julian Alexander, Lord is a Director of the company. MURRAY, George Alexander John is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARDINGE, Ulrike
Appointed Date: 06 March 2002
Director
HARDINGE, Ulrike
Appointed Date: 06 March 2002
68 years old
Director
HARDINGE OF PENSHURST, Julian Alexander, Lord
Appointed Date: 06 March 2002
80 years old
Director
MURRAY, George Alexander John
Appointed Date: 06 March 2002
77 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 06 March 2002
Appointed Date: 04 January 2002
Director
CORNHILL REGISTRARS LIMITED
Resigned: 06 March 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Ulrike Hardinge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Julian Alexander Hardinge Of Penshurst
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLORY HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 May 2016
Group of companies' accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
20 Apr 2015
Group of companies' accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
...
... and 51 more events
09 Apr 2002
New director appointed
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
21 Mar 2002
Registered office changed on 21/03/02 from: 1 snow hill, london, EC1A 2EN
04 Jan 2002
Incorporation

MALLORY HOLDINGS LIMITED Charges

11 July 2012
Guarantee and debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MALLORY GROUP LIMITED MALLORY HEALTH AND SAFETY CONSULTANTS LIMITED MALLORY HOMES LIMITED MALLORY HOUSE ESTATE MANAGEMENT COMPANY LIMITED MALLORY INDUSTRIAL COATINGS LIMITED MALLORY INTERNATIONAL LIMITED MALLORY INTERNATIONAL MIE DESIGNATED ACTIVITY COMPANY