Company number 10030078
Status Active
Incorporation Date 27 February 2016
Company Type Private Limited Company
Address 14 FORT WILLIAM CLOSE, GREYLEES, SLEAFORD, LINCOLNSHIRE, ENGLAND, NG34 8GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Andrew Donald Jackman as a director on 22 August 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of MALDEN FIXTURES LIMITED are www.maldenfixtures.co.uk, and www.malden-fixtures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Sleaford Rail Station is 1.8 miles; to Ancaster Rail Station is 3.8 miles; to Ruskington Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malden Fixtures Limited is a Private Limited Company.
The company registration number is 10030078. Malden Fixtures Limited has been working since 27 February 2016.
The present status of the company is Active. The registered address of Malden Fixtures Limited is 14 Fort William Close Greylees Sleaford Lincolnshire England Ng34 8gy. . GARDNER, Steven John is a Director of the company. Director GARDNER, Steven John has been resigned. Director JACKMAN, Andrew Donald has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Knowles Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Steven John Gardner
Notified on: 1 August 2016
64 years old
Nature of control: Has significant influence or control
MALDEN FIXTURES LIMITED Events
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Aug 2016
Termination of appointment of Andrew Donald Jackman as a director on 22 August 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Aug 2016
Appointment of Mr Steven John Gardner as a director on 1 August 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
09 May 2016
Termination of appointment of Steven John Gardner as a director on 1 April 2016
09 May 2016
Appointment of Mr Andrew Donald Jackman as a director on 1 April 2016
14 Apr 2016
Registered office address changed from Suite 10, Mansfield House 22 Northgate Sleaford NG34 7DA England to 14 Fort William Close Greylees Sleaford Lincolnshire NG34 8GY on 14 April 2016
27 Feb 2016
Incorporation
Statement of capital on 2016-02-27