MALABAR HOLDINGS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 3GZ

Company number 02555267
Status Active
Incorporation Date 5 November 1990
Company Type Private Limited Company
Address 7 KINGSMILL BUSINESS PARK KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3GZ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 198 . The most likely internet sites of MALABAR HOLDINGS LIMITED are www.malabarholdings.co.uk, and www.malabar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Malabar Holdings Limited is a Private Limited Company. The company registration number is 02555267. Malabar Holdings Limited has been working since 05 November 1990. The present status of the company is Active. The registered address of Malabar Holdings Limited is 7 Kingsmill Business Park Kingsmill Business Park Chapel Mill Road Kingston Upon Thames Surrey Kt1 3gz. . STERCK, Peter Christopher is a Director of the company. Secretary LUE, Mylton Vehi has been resigned. Secretary MAXWELL, Allan Armour has been resigned. Secretary OAKSHOTT, Michael Gordon has been resigned. Director OAKSHOTT, Michael Gordon has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
STERCK, Peter Christopher

68 years old

Resigned Directors

Secretary
LUE, Mylton Vehi
Resigned: 01 September 2006
Appointed Date: 31 December 2000
Secretary
MAXWELL, Allan Armour
Resigned: 12 December 2011
Appointed Date: 01 September 2006
Secretary
OAKSHOTT, Michael Gordon
Resigned: 31 December 2000
Director
OAKSHOTT, Michael Gordon
Resigned: 31 December 2000
Appointed Date: 07 September 1994
67 years old

Persons With Significant Control

Mr Peter Christopher Sterck
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALABAR HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 10 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 198
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Registered office address changed from Studio 4 Bakery Place 119 Altenburg Gardens London SW11 1JQ to 7 Kingsmill Business Park Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 6 May 2015
...
... and 69 more events
07 Feb 1991
Nc inc already adjusted 22/01/91
07 Feb 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Nov 1990
Registered office changed on 14/11/90 from: 2(b) seagrave road london SW6 1RR
14 Nov 1990
Accounting reference date notified as 31/03
05 Nov 1990
Incorporation

MALABAR HOLDINGS LIMITED Charges

5 January 2009
Composite guarantee & debenture
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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