MALLEUS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 07763201
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address SHORTEN BROOK WAY ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 5YJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Appointment of Mr Richard Hinds as a secretary on 20 December 2016; Registered office address changed from C/O Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 3 January 2017. The most likely internet sites of MALLEUS LIMITED are www.malleus.co.uk, and www.malleus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Malleus Limited is a Private Limited Company. The company registration number is 07763201. Malleus Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Malleus Limited is Shorten Brook Way Altham Business Park Altham Accrington Lancashire United Kingdom Bb5 5yj. . HINDS, Richard is a Secretary of the company. BEESON, Jason Mark is a Director of the company. CROUCHER, Matthew Steven Geoffrey is a Director of the company. STIDWILL, James is a Director of the company. Director HICKINGBOTHAM, Paul has been resigned. Director JOHNSEN, Frithjof has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HINDS, Richard
Appointed Date: 20 December 2016
Director
BEESON, Jason Mark
Appointed Date: 06 September 2011
54 years old
Director
CROUCHER, Matthew Steven Geoffrey
Appointed Date: 01 May 2014
46 years old
Director
STIDWILL, James
Appointed Date: 06 September 2011
54 years old

Resigned Directors

Director
HICKINGBOTHAM, Paul
Resigned: 04 July 2014
Appointed Date: 06 September 2011
56 years old
Director
JOHNSEN, Frithjof
Resigned: 01 May 2014
Appointed Date: 06 September 2011
57 years old

Persons With Significant Control

Megafun Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALLEUS LIMITED Events

06 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
03 Jan 2017
Appointment of Mr Richard Hinds as a secretary on 20 December 2016
03 Jan 2017
Registered office address changed from C/O Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 3 January 2017
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Aug 2016
Director's details changed for James Stidwill on 12 July 2016
...
... and 14 more events
02 Nov 2012
Director's details changed for Frithjof Johnsen on 7 September 2012
11 Oct 2012
Annual return made up to 6 September 2012 with full list of shareholders
07 Sep 2012
Current accounting period extended from 30 September 2012 to 31 January 2013
14 Oct 2011
Registered office address changed from Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG14 8NE United Kingdom on 14 October 2011
06 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MALLEUS CONSULTING LTD MALLEUS HEALTHCARE LTD MALLEUS SOLUTIONS LTD MALLEX LIMITED MALLEY CARPENTRY & BUILDING LIMITED MALLEY LIMITED MALLEY PROPERTIES LLP