Company number 08355387
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address THE CROFT, ROMAN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 3AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-28
; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of MALVERN ESTATES (RENTALS) LIMITED are www.malvernestatesrentals.co.uk, and www.malvern-estates-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Malvern Estates Rentals Limited is a Private Limited Company.
The company registration number is 08355387. Malvern Estates Rentals Limited has been working since 10 January 2013.
The present status of the company is Active. The registered address of Malvern Estates Rentals Limited is The Croft Roman Road Sutton Coldfield West Midlands B74 3aq. The cash in hand is £0k. It is £0k against last year. . RAHAL, David is a Director of the company. Secretary WEST, Kevin has been resigned. Director WEST, Kevin has been resigned. The company operates in "Dormant Company".
malvern estates (rentals) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WEST, Kevin
Resigned: 17 January 2014
Appointed Date: 10 January 2013
Director
WEST, Kevin
Resigned: 05 March 2013
Appointed Date: 10 January 2013
73 years old
Persons With Significant Control
Mr David Rahal
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
MALVERN ESTATES (RENTALS) LIMITED Events
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-28
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
26 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 5 more events
08 Mar 2013
Statement of capital following an allotment of shares on 5 March 2013
08 Mar 2013
Termination of appointment of Kevin West as a director
08 Mar 2013
Termination of appointment of a secretary
08 Mar 2013
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 8 March 2013
10 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted