MALLOWE FINANCE LIMITED
KENTFORD NR. NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 7PN

Company number 02782934
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address ROSEMARY HOUSE, LANWADES BUSINESS PARK, KENTFORD NR. NEWMARKET, SUFFOLK., CB8 7PN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 March 2018; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MALLOWE FINANCE LIMITED are www.mallowefinance.co.uk, and www.mallowe-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Mallowe Finance Limited is a Private Limited Company. The company registration number is 02782934. Mallowe Finance Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Mallowe Finance Limited is Rosemary House Lanwades Business Park Kentford Nr Newmarket Suffolk Cb8 7pn. . SCOTT, Rosemary Ann is a Secretary of the company. SCOTT, Rosemary Ann is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary PROPHET, Judith Anne has been resigned. Secretary GULBOURNE CONSTRUCTION LIMITED has been resigned. Director BROWNE, Robert Charles Bladon has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GRAHAM, Ian has been resigned. Director MARTIN, Arline Elizabeth has been resigned. Director PROPHET, Judith Anne has been resigned. Director GULBOURNE LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCOTT, Rosemary Ann
Appointed Date: 01 August 2005
Director
SCOTT, Rosemary Ann
Appointed Date: 21 October 2011
41 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 11 March 1993
Appointed Date: 25 January 1993
Secretary
PROPHET, Judith Anne
Resigned: 23 December 2002
Appointed Date: 15 March 1993
Secretary
GULBOURNE CONSTRUCTION LIMITED
Resigned: 25 January 2014
Appointed Date: 20 January 2004
Director
BROWNE, Robert Charles Bladon
Resigned: 23 December 2002
Appointed Date: 07 April 2000
73 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 11 March 1993
Appointed Date: 25 January 1993
35 years old
Director
GRAHAM, Ian
Resigned: 06 April 2000
Appointed Date: 28 June 1996
84 years old
Director
MARTIN, Arline Elizabeth
Resigned: 28 June 1996
Appointed Date: 15 March 1993
76 years old
Director
PROPHET, Judith Anne
Resigned: 23 December 2002
Appointed Date: 15 March 1993
63 years old
Director
GULBOURNE LIMITED
Resigned: 30 June 2015
Appointed Date: 23 December 2002

Persons With Significant Control

Gulbourne Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALLOWE FINANCE LIMITED Events

06 Mar 2017
Current accounting period extended from 30 November 2017 to 31 March 2018
03 Mar 2017
Confirmation statement made on 25 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 66 more events
26 Apr 1993
Secretary resigned;new director appointed
31 Mar 1993
Registered office changed on 31/03/93 from: the court lanwades business park new market suffolk. CB8 7PN
31 Mar 1993
New secretary appointed;new director appointed
17 Mar 1993
Registered office changed on 17/03/93 from: 120 east road london N1 6AA
25 Jan 1993
Incorporation

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