MALIBU LIMITED
STANMORE

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Company number 05619749
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 23 DENNIS LANE, STANMORE, ENGLAND, HA7 4JS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 112B High Road Ilford Essex IG1 1BY to 23 Dennis Lane Stanmore HA7 4JS on 12 January 2017; Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MALIBU LIMITED are www.malibu.co.uk, and www.malibu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Malibu Limited is a Private Limited Company. The company registration number is 05619749. Malibu Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Malibu Limited is 23 Dennis Lane Stanmore England Ha7 4js. The cash in hand is £0k. It is £0k against last year. . SELNER, Shelley Ruth is a Secretary of the company. SPURLING, Terry Frank Joel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SPURLING, Alan has been resigned. Director SPURLING, David Andrew has been resigned. Director SPURLING, Stuart Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


malibu Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SELNER, Shelley Ruth
Appointed Date: 11 November 2005

Director
SPURLING, Terry Frank Joel
Appointed Date: 12 November 2013
88 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Director
SPURLING, Alan
Resigned: 24 July 2007
Appointed Date: 17 October 2006
84 years old

Director
SPURLING, David Andrew
Resigned: 12 November 2013
Appointed Date: 24 July 2007
62 years old

Director
SPURLING, Stuart Anthony
Resigned: 17 October 2006
Appointed Date: 11 November 2005
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mr Terry Frank Joel Spurling
Notified on: 11 November 2016
94 years old
Nature of control: Has significant influence or control

MALIBU LIMITED Events

12 Jan 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to 23 Dennis Lane Stanmore HA7 4JS on 12 January 2017
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

04 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 25 more events
05 Dec 2005
New secretary appointed
05 Dec 2005
New director appointed
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
11 Nov 2005
Incorporation