MALIBU MANUFACTURING LTD
STANMORE

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Company number 08635279
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 23 DENNIS LANE, STANMORE, HA7 4JS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Miss Katie Rachel Spurling as a director on 27 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of MALIBU MANUFACTURING LTD are www.malibumanufacturing.co.uk, and www.malibu-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Malibu Manufacturing Ltd is a Private Limited Company. The company registration number is 08635279. Malibu Manufacturing Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of Malibu Manufacturing Ltd is 23 Dennis Lane Stanmore Ha7 4js. . SPURLING, Katie Rachel is a Director of the company. SPURLING, Stuart Anthony is a Director of the company. SPURLING, Vanessa Ann is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SPURLING, Katie Rachel
Appointed Date: 27 February 2017
34 years old
Director
SPURLING, Stuart Anthony
Appointed Date: 16 April 2014
60 years old
Director
SPURLING, Vanessa Ann
Appointed Date: 02 August 2013
58 years old

Persons With Significant Control

Mr Stuart Anthony Spurling
Notified on: 2 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALIBU MANUFACTURING LTD Events

28 Feb 2017
Appointment of Miss Katie Rachel Spurling as a director on 27 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 2 August 2016 with updates
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
01 May 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
06 Nov 2014
Registration of charge 086352790001, created on 31 October 2014
07 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
16 Apr 2014
Appointment of Mr Stuart Anthony Spurling as a director
02 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02

MALIBU MANUFACTURING LTD Charges

31 October 2014
Charge code 0863 5279 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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