MALLCHOK CONSULTING LIMITED
NOTTS

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Company number 05361668
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 129A MIDDLETON BOULEVARD, WALLATON PARK NOTTINGHAM, NOTTS, NG8 1FW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of MALLCHOK CONSULTING LIMITED are www.mallchokconsulting.co.uk, and www.mallchok-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mallchok Consulting Limited is a Private Limited Company. The company registration number is 05361668. Mallchok Consulting Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Mallchok Consulting Limited is 129a Middleton Boulevard Wallaton Park Nottingham Notts Ng8 1fw. . MALLCHOK, Jeffrey Alan is a Secretary of the company. MALLCHOK, Friederike Yvonne Helene is a Director of the company. MALLCHOK, Jeffrey Alan is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MALLCHOK, Jeffrey Alan
Appointed Date: 12 February 2005
Director
MALLCHOK, Friederike Yvonne Helene
Appointed Date: 12 February 2005
49 years old
Director
MALLCHOK, Jeffrey Alan
Appointed Date: 12 February 2005
50 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
RM NOMINEES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Jeffrey Alan Mallchok
Notified on: 9 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLCHOK CONSULTING LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 28 more events
21 Apr 2005
Secretary resigned
05 Apr 2005
New director appointed
24 Mar 2005
New secretary appointed;new director appointed
24 Mar 2005
Registered office changed on 24/03/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
11 Feb 2005
Incorporation

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