MALANGE LIMITED
NEWCASTLE UPON TYNE

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Company number 05330994
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address THIRD FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of MALANGE LIMITED are www.malange.co.uk, and www.malange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Malange Limited is a Private Limited Company. The company registration number is 05330994. Malange Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Malange Limited is Third Floor Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . STALKER, Malcolm Charles is a Secretary of the company. STALKER, Angela is a Director of the company. STALKER, Malcolm Charles is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STALKER, Malcolm Charles
Appointed Date: 20 January 2005

Director
STALKER, Angela
Appointed Date: 20 January 2005
58 years old

Director
STALKER, Malcolm Charles
Appointed Date: 20 January 2005
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 January 2005
Appointed Date: 12 January 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mrs Angela Stalker
Notified on: 9 February 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Malcolm Charles Stalker
Notified on: 9 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALANGE LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
24 Feb 2005
New secretary appointed;new director appointed
24 Feb 2005
New director appointed
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
12 Jan 2005
Incorporation