Company number 08132432
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MALVERN GATES AND SECURITY LTD are www.malverngatesandsecurity.co.uk, and www.malvern-gates-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malvern Gates and Security Ltd is a Private Limited Company.
The company registration number is 08132432. Malvern Gates and Security Ltd has been working since 05 July 2012.
The present status of the company is Active. The registered address of Malvern Gates and Security Ltd is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . RUCINSKI, Peter is a Director of the company. RUCINSKI, Victoria is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Persons With Significant Control
Peter Rucinski
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victoria Rucinski
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALVERN GATES AND SECURITY LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
22 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
...
... and 0 more events
26 Mar 2014
Total exemption small company accounts made up to 31 December 2013
20 Mar 2014
Previous accounting period extended from 31 July 2013 to 31 December 2013
19 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-19
12 Feb 2013
Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB United Kingdom on 12 February 2013
05 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted