Company number 08279238
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address RICHMOND HOUSE, 134-136 NEW HALL LANE, PRESTON, LANCASHIRE, PR1 4DX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of MALBEC GLOBAL LIMITED are www.malbecglobal.co.uk, and www.malbec-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Malbec Global Limited is a Private Limited Company.
The company registration number is 08279238. Malbec Global Limited has been working since 02 November 2012.
The present status of the company is Active. The registered address of Malbec Global Limited is Richmond House 134 136 New Hall Lane Preston Lancashire Pr1 4dx. . COXHEAD, Jonathan Edward is a Director of the company. GREEN, Michael Joseph is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr Jonathan Edward Coxhead
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Green
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALBEC GLOBAL LIMITED Events
17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 0 more events
01 Aug 2014
Total exemption small company accounts made up to 30 November 2013
01 Aug 2014
Appointment of Mr Michael Joseph Green as a director on 1 April 2014
24 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
08 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
02 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)