MALLERSTAN LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3BJ

Company number 10437872
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address CROWN LODGE, CANTELUPE ROAD, EAST GRINSTEAD, UNITED KINGDOM, RH19 3BJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 104378720001, created on 10 March 2017; Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 200 . The most likely internet sites of MALLERSTAN LIMITED are www.mallerstan.co.uk, and www.mallerstan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Edenbridge Town Rail Station is 6.1 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.2 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallerstan Limited is a Private Limited Company. The company registration number is 10437872. Mallerstan Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Mallerstan Limited is Crown Lodge Cantelupe Road East Grinstead United Kingdom Rh19 3bj. . COWLING, John is a Director of the company. COWLING, Richard William Bruno is a Director of the company. SMART, Adam Paul is a Director of the company. SMART, Lawrence Sydney is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
COWLING, John
Appointed Date: 20 October 2016
87 years old
Director
COWLING, Richard William Bruno
Appointed Date: 20 October 2016
56 years old
Director
SMART, Adam Paul
Appointed Date: 11 November 2016
57 years old
Director
SMART, Lawrence Sydney
Appointed Date: 11 November 2016
86 years old

Persons With Significant Control

Peerland Homes Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Smart Catering Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northfield Development Consultants Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

MALLERSTAN LIMITED Events

13 Mar 2017
Registration of charge 104378720001, created on 10 March 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 200
05 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 11/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Particulars of variation of rights attached to shares
05 Dec 2016
Change of share class name or designation
15 Nov 2016
Appointment of Mr Lawrence Sydney Smart as a director on 11 November 2016
15 Nov 2016
Appointment of Mr Adam Paul Smart as a director on 11 November 2016
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MALLERSTAN LIMITED Charges

10 March 2017
Charge code 1043 7872 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 43 doods park road, reigate…

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