MALBORNE LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 9QZ

Company number 04912981
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 25 ELIZABETH GARDENS, SOUTHSEA, HANTS, PO4 9QZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALBORNE LIMITED are www.malborne.co.uk, and www.malborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Malborne Limited is a Private Limited Company. The company registration number is 04912981. Malborne Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Malborne Limited is 25 Elizabeth Gardens Southsea Hants Po4 9qz. . HUSSAIN, Tracey is a Secretary of the company. HUSSAIN, Iqbal is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HUSSAIN, Tracey
Appointed Date: 26 September 2003
Director
HUSSAIN, Iqbal
Appointed Date: 26 September 2003
48 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Iqbal Hussain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MALBORNE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
09 Oct 2003
New director appointed
09 Oct 2003
Registered office changed on 09/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
26 Sep 2003
Incorporation

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