MALVERN 57 LTD
NEWCASTLE UPON TYNE

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Company number 09328575
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 54 SPENCER STREET, NEWCASTLE UPON TYNE, NE6 5BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 150 . The most likely internet sites of MALVERN 57 LTD are www.malvern57.co.uk, and www.malvern-57.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Malvern 57 Ltd is a Private Limited Company. The company registration number is 09328575. Malvern 57 Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Malvern 57 Ltd is 54 Spencer Street Newcastle Upon Tyne Ne6 5by. . GADOURY, Pascal Adrien Henri is a Director of the company. JONIENTZ, Antonia is a Director of the company. WINSTANLEY, Thomas Peter Llewelyn, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GADOURY, Pascal Adrien Henri
Appointed Date: 02 December 2014
39 years old
Director
JONIENTZ, Antonia
Appointed Date: 26 November 2014
36 years old
Director
WINSTANLEY, Thomas Peter Llewelyn, Dr
Appointed Date: 26 November 2014
39 years old

Persons With Significant Control

Dr Thomas Peter Llewelyn Winstanley
Notified on: 26 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALVERN 57 LTD Events

30 Nov 2016
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
05 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 150
31 Dec 2015
Registered office address changed from 54 Spencer Street Newcastle upon Tyne NE6 5BY United Kingdom to 54 Spencer Street Newcastle upon Tyne NE6 5BY on 31 December 2015
31 Dec 2015
Registered office address changed from 105 Druids Cross Road Liverpool L18 3HN United Kingdom to 54 Spencer Street Newcastle upon Tyne NE6 5BY on 31 December 2015
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
05 Dec 2014
Appointment of Mr Pascal Adrien Henri Gadoury as a director on 2 December 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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