H R MALLETT & CO LTD
CAMBS

Hellopages » Cambridgeshire » Fenland » PE15 8AE

Company number 04511201
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, DARTFORD, ROAD, MARCH, CAMBS, PE15 8AE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H R MALLETT & CO LTD are www.hrmallettco.co.uk, and www.h-r-mallett-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Manea Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R Mallett Co Ltd is a Private Limited Company. The company registration number is 04511201. H R Mallett Co Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of H R Mallett Co Ltd is The Old School House Dartford Road March Cambs Pe15 8ae. . RICHMOND, Trevor Douglas is a Secretary of the company. RICHMOND, Dorothy Ann is a Director of the company. RICHMOND, Gillian is a Director of the company. RICHMOND, Roger is a Director of the company. RICHMOND, Trevor Douglas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
RICHMOND, Trevor Douglas
Appointed Date: 14 August 2002
Director
RICHMOND, Dorothy Ann
Appointed Date: 24 August 2010
79 years old
Director
RICHMOND, Gillian
Appointed Date: 24 August 2010
78 years old
Director
RICHMOND, Roger
Appointed Date: 14 August 2002
79 years old
Director
RICHMOND, Trevor Douglas
Appointed Date: 14 August 2002
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Roger Richmond
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Trevor Douglas Richmond
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

H R MALLETT & CO LTD Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 14 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
15 Aug 2002
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2002
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2002
Incorporation

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