MALTSIDE COMPONENTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 2FD

Company number 07470677
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 47 SCRAPTOFT LANE, LEICESTER, LEICESTERSHIRE, LE5 2FD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Simon George Tomlinson as a director on 26 January 2016. The most likely internet sites of MALTSIDE COMPONENTS LIMITED are www.maltsidecomponents.co.uk, and www.maltside-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Maltside Components Limited is a Private Limited Company. The company registration number is 07470677. Maltside Components Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Maltside Components Limited is 47 Scraptoft Lane Leicester Leicestershire Le5 2fd. The company`s financial liabilities are £38.42k. It is £-6.69k against last year. And the total assets are £49.94k, which is £5.85k against last year. TOMLINSON, Simon George is a Director of the company. TOWERS, Lisa is a Director of the company. The company operates in "Machining".


maltside components Key Finiance

LIABILITIES £38.42k
-15%
CASH n/a
TOTAL ASSETS £49.94k
+13%
All Financial Figures

Current Directors

Director
TOMLINSON, Simon George
Appointed Date: 26 January 2016
60 years old
Director
TOWERS, Lisa
Appointed Date: 15 December 2010
54 years old

Persons With Significant Control

Ms Lisa Towers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALTSIDE COMPONENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mr Simon George Tomlinson as a director on 26 January 2016
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
19 Dec 2011
Annual return made up to 15 December 2011 with full list of shareholders
19 Jul 2011
Particulars of a mortgage or charge / charge no: 2
18 Mar 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2011
Particulars of a mortgage or charge / charge no: 1
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MALTSIDE COMPONENTS LIMITED Charges

15 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
5 January 2011
Debenture
Delivered: 6 January 2011
Status: Satisfied on 16 March 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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