MALLETTS CAMBRIDGE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 5BJ

Company number 08482802
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address WINDSOR HOUSE, 9-15 ADELAIDE STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 5BJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Hena Begum as a director on 4 November 2016. The most likely internet sites of MALLETTS CAMBRIDGE LIMITED are www.mallettscambridge.co.uk, and www.malletts-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Malletts Cambridge Limited is a Private Limited Company. The company registration number is 08482802. Malletts Cambridge Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Malletts Cambridge Limited is Windsor House 9 15 Adelaide Street Luton Bedfordshire England Lu1 5bj. . CHOWDHURY, Amir Hussain is a Director of the company. Director BEGUM, Hena has been resigned. Director CHOUDHURY, Alamin has been resigned. Director CHOWDHURY, Amir Hussain has been resigned. The company operates in "Taxi operation".


Current Directors

Director
CHOWDHURY, Amir Hussain
Appointed Date: 04 November 2016
45 years old

Resigned Directors

Director
BEGUM, Hena
Resigned: 04 November 2016
Appointed Date: 22 July 2015
42 years old
Director
CHOUDHURY, Alamin
Resigned: 22 July 2015
Appointed Date: 08 April 2014
43 years old
Director
CHOWDHURY, Amir Hussain
Resigned: 09 April 2014
Appointed Date: 10 April 2013
45 years old

Persons With Significant Control

Mr Amir Hussain Chowdhury
Notified on: 4 November 2016
45 years old
Nature of control: Has significant influence or control
Mrs Hena Begum
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MALLETTS CAMBRIDGE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Termination of appointment of Hena Begum as a director on 4 November 2016
04 Nov 2016
Director's details changed for Mr Amir Hussain Chowdhury on 4 November 2016
04 Nov 2016
Appointment of Mr Amir Hussain Chowdhury as a director on 4 November 2016
...
... and 12 more events
14 May 2014
Director's details changed for Mr Alamin Choudhury on 8 April 2014
01 May 2014
Annual return made up to 10 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-01
01 May 2014
Termination of appointment of Amir Chowdhury as a director
01 May 2014
Appointment of Mr Alamin Choudhury as a director
10 Apr 2013
Incorporation

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