THE MALTINGS MANAGEMENT COMPANY LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4TD

Company number 02905055
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address 3 THE MALTINGS, NEEDINGWORTH, ST. IVES, CAMBRIDGESHIRE, PE27 4TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5 . The most likely internet sites of THE MALTINGS MANAGEMENT COMPANY LIMITED are www.themaltingsmanagementcompany.co.uk, and www.the-maltings-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Meldreth Rail Station is 16.6 miles; to March Rail Station is 16.8 miles; to Biggleswade Rail Station is 19.5 miles; to Ashwell & Morden Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Maltings Management Company Limited is a Private Limited Company. The company registration number is 02905055. The Maltings Management Company Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of The Maltings Management Company Limited is 3 The Maltings Needingworth St Ives Cambridgeshire Pe27 4td. . GEORGE, Claire Louise is a Secretary of the company. BALHAM, Mark Anthony is a Director of the company. DRYSDALE, David is a Director of the company. GEORGE, Christopher is a Director of the company. MADDEN, Christopher David is a Director of the company. NORTHWOOD, Terence Alfred is a Director of the company. Secretary DEVLIN, John Barry has been resigned. Secretary NORTHWOOD, Terence Alfred has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIDDLE, Grant Richard has been resigned. Director CONWAY, Nicholas Anthony has been resigned. Director DEVLIN, John Barry has been resigned. Director GILFILLAN, Andrew Crawford has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUMLEY, Thomas William has been resigned. Director SHAW, Alan, Doctor has been resigned. Director TAYLOR, Charles Luther has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEORGE, Claire Louise
Appointed Date: 30 June 2013
Director
BALHAM, Mark Anthony
Appointed Date: 06 November 2009
51 years old
Director
DRYSDALE, David
Appointed Date: 20 June 2008
56 years old
Director
GEORGE, Christopher
Appointed Date: 10 August 2007
59 years old
Director
MADDEN, Christopher David
Appointed Date: 20 November 2008
59 years old
Director
NORTHWOOD, Terence Alfred
Appointed Date: 24 August 1995
90 years old

Resigned Directors

Secretary
DEVLIN, John Barry
Resigned: 24 August 1995
Appointed Date: 04 March 1994
Secretary
NORTHWOOD, Terence Alfred
Resigned: 30 June 2013
Appointed Date: 24 August 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 1994
Appointed Date: 04 March 1994
Director
BIDDLE, Grant Richard
Resigned: 10 August 2007
Appointed Date: 24 August 1995
64 years old
Director
CONWAY, Nicholas Anthony
Resigned: 10 August 2007
Appointed Date: 17 November 2000
69 years old
Director
DEVLIN, John Barry
Resigned: 24 August 1995
Appointed Date: 04 March 1994
80 years old
Director
GILFILLAN, Andrew Crawford
Resigned: 06 November 2009
Appointed Date: 24 August 1995
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 1994
Appointed Date: 04 March 1994
Director
LUMLEY, Thomas William
Resigned: 24 August 1995
Appointed Date: 04 March 1995
76 years old
Director
SHAW, Alan, Doctor
Resigned: 04 July 2000
Appointed Date: 24 August 1995
62 years old
Director
TAYLOR, Charles Luther
Resigned: 25 November 2008
Appointed Date: 24 August 1995
98 years old

THE MALTINGS MANAGEMENT COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5
...
... and 67 more events
30 Jun 1994
Registered office changed on 30/06/94 from: 24 high street, somersham, huntingham, cambridgeshire PE17 3JA
29 Mar 1994
Ad 21/03/94--------- £ si 2@1=2 £ ic 2/4
22 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1994
Registered office changed on 22/03/94 from: 84 temple chambers, temple ave, london, EC4Y 0HP
04 Mar 1994
Incorporation

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