MALTACOURT GROUP LIMITED
RUNCORN HS 536 LIMITED

Hellopages » Cheshire » Halton » WA7 1LZ

Company number 07602660
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address MALTACOURT HOUSE DARESBURY COURT, EVENWOOD CLOSE, RUNCORN, CHESHIRE, WA7 1LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 21,750 ; Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 21,750 . The most likely internet sites of MALTACOURT GROUP LIMITED are www.maltacourtgroup.co.uk, and www.maltacourt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Maltacourt Group Limited is a Private Limited Company. The company registration number is 07602660. Maltacourt Group Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Maltacourt Group Limited is Maltacourt House Daresbury Court Evenwood Close Runcorn Cheshire Wa7 1lz. . BEECH, Matthew Paul is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director BEECH, Alison Dawn has been resigned. Director KENNEDY, Paul Alan has been resigned. Director RAMZAN, Mohammed has been resigned. Director TRUSCOTT, James Christy has been resigned. Director TURNER, Andrew Evan Paul has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEECH, Matthew Paul
Appointed Date: 16 June 2011
55 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 16 June 2011
Appointed Date: 13 April 2011
Director
BEECH, Alison Dawn
Resigned: 27 March 2013
Appointed Date: 02 March 2012
53 years old
Director
KENNEDY, Paul Alan
Resigned: 10 February 2014
Appointed Date: 10 November 2011
56 years old
Director
RAMZAN, Mohammed
Resigned: 29 November 2012
Appointed Date: 10 November 2011
54 years old
Director
TRUSCOTT, James Christy
Resigned: 16 June 2011
Appointed Date: 13 April 2011
53 years old
Director
TURNER, Andrew Evan Paul
Resigned: 19 December 2014
Appointed Date: 22 April 2013
55 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 16 June 2011
Appointed Date: 13 April 2011

MALTACOURT GROUP LIMITED Events

05 Jul 2016
Group of companies' accounts made up to 30 September 2015
04 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 21,750
06 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 21,750
17 Mar 2015
Group of companies' accounts made up to 30 September 2014
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 21/10/2016
19 Jan 2015
Termination of appointment of Andrew Evan Paul Turner as a director on 19 December 2014
...
... and 23 more events
28 Jun 2011
Termination of appointment of James Truscott as a director
28 Jun 2011
Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 28 June 2011
22 Jun 2011
Company name changed hs 536 LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
22 Jun 2011
Change of name notice
13 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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