MALUKU LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5LS
Company number 04999048
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 218 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5LS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of MALUKU LIMITED are www.maluku.co.uk, and www.maluku.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Maluku Limited is a Private Limited Company. The company registration number is 04999048. Maluku Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Maluku Limited is 218 Park Road Kingston Upon Thames Surrey Kt2 5ls. . MORLEY, Christopher Jacob is a Secretary of the company. MORLEY, Christopher Jacob is a Director of the company. WOODROOF, Hannah Kate is a Director of the company. Secretary MCMENEMY, Irene Jean has been resigned. Director MORLEY, Christopher Jacob has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MORLEY, Christopher Jacob
Appointed Date: 22 February 2008
Director
MORLEY, Christopher Jacob
Appointed Date: 22 February 2008
48 years old
Director
WOODROOF, Hannah Kate
Appointed Date: 14 September 2006
48 years old

Resigned Directors

Secretary
MCMENEMY, Irene Jean
Resigned: 22 February 2008
Appointed Date: 18 December 2003
Director
MORLEY, Christopher Jacob
Resigned: 11 October 2006
Appointed Date: 18 December 2003
48 years old

Persons With Significant Control

Mr Christopher Jacob Morley
Notified on: 18 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MALUKU LIMITED Events

18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
23 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
...
... and 40 more events
30 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004
Secretary's particulars changed
24 Mar 2004
Director's particulars changed
18 Dec 2003
Incorporation

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