MALONES ELECTRICALS GROUP LIMITED
GATESHEAD MALONES ELECTRICALS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0BQ

Company number 06510302
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 383C JEDBURGH COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of MALONES ELECTRICALS GROUP LIMITED are www.maloneselectricalsgroup.co.uk, and www.malones-electricals-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Newcastle Rail Station is 3.1 miles; to Chester-le-Street Rail Station is 5 miles; to Blaydon Rail Station is 5 miles; to Durham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malones Electricals Group Limited is a Private Limited Company. The company registration number is 06510302. Malones Electricals Group Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Malones Electricals Group Limited is 383c Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0bq. . COLLEDGE, Barry is a Secretary of the company. MALONE, Amanda is a Director of the company. MALONE, John Edward is a Director of the company. Secretary BELL ANDERSON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLLEDGE, Barry
Appointed Date: 28 February 2011

Director
MALONE, Amanda
Appointed Date: 01 October 2012
50 years old

Director
MALONE, John Edward
Appointed Date: 20 February 2008
47 years old

Resigned Directors

Secretary
BELL ANDERSON LIMITED
Resigned: 28 February 2011
Appointed Date: 20 February 2008

Persons With Significant Control

Amanda Malone
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Edward Malone
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALONES ELECTRICALS GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 25 more events
16 Dec 2009
Total exemption small company accounts made up to 28 February 2009
20 Apr 2009
Registered office changed on 20/04/2009 from the axis building mawgate, kingsway north team valley gateshead tyne & wear NE11 0NG
04 Apr 2009
Registered office changed on 04/04/2009 from 65 dartmouth avenue, low fell gateshead tyne & wear NE9 6NX
27 Feb 2009
Return made up to 20/02/09; full list of members
20 Feb 2008
Incorporation

MALONES ELECTRICALS GROUP LIMITED Charges

28 January 2011
All assets debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…