MALLOW AND MARSH LIMITED
LUTON

Hellopages » Hertfordshire » North Hertfordshire » LU2 8PF

Company number 08530665
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address LAWRENCE END HOUSE LAWRENCE END ROAD, PETERS GREEN, LUTON, ENGLAND, LU2 8PF
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1.333005 ; Statement of capital following an allotment of shares on 28 April 2016 GBP 1.33 . The most likely internet sites of MALLOW AND MARSH LIMITED are www.mallowandmarsh.co.uk, and www.mallow-and-marsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mallow and Marsh Limited is a Private Limited Company. The company registration number is 08530665. Mallow and Marsh Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of Mallow and Marsh Limited is Lawrence End House Lawrence End Road Peters Green Luton England Lu2 8pf. . ESCOLME, Mark Irving is a Director of the company. LAMBRIEX, Henricus Jozef Gerardus Marie is a Director of the company. MASTERS, Peter is a Director of the company. PLEYDELL-BOUVERIE, Harriot is a Director of the company. The company operates in "Manufacture of sugar confectionery".


Current Directors

Director
ESCOLME, Mark Irving
Appointed Date: 17 November 2014
59 years old
Director
LAMBRIEX, Henricus Jozef Gerardus Marie
Appointed Date: 17 November 2014
67 years old
Director
MASTERS, Peter
Appointed Date: 17 November 2014
49 years old
Director
PLEYDELL-BOUVERIE, Harriot
Appointed Date: 15 May 2013
41 years old

MALLOW AND MARSH LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1.333005
12 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1.33
12 May 2016
Sub-division of shares on 28 April 2016
09 May 2016
Resolutions
  • RES13 ‐ 12,458 ordinary shares of £0.0001 each be sub-divided into 1,245,800 ordinary shares of £0.000001P each 28/04/2016
...
... and 10 more events
01 Dec 2014
Resolutions
  • RES13 ‐ Sub divided 09/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2014
Registered office address changed from Flat 2 32 Lupus Street London SW1V 3DZ on 10 June 2014
03 Jun 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
03 Jun 2014
Director's details changed for Miss Harriot Pleydell-Bouverie on 3 June 2014
15 May 2013
Incorporation

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