MAVAL INVESTMENTS LIMITED
SOUTH BANK

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 6HE
Company number 05353513
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address . C/O MAVAL ELECTRICAL ENGINEERING LTD, SKIPPERS LANE INDUSTRIAL ESTATE, SOUTH BANK, MIDDLESBROUGH, TS6 6HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 80 . The most likely internet sites of MAVAL INVESTMENTS LIMITED are www.mavalinvestments.co.uk, and www.maval-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Maval Investments Limited is a Private Limited Company. The company registration number is 05353513. Maval Investments Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Maval Investments Limited is C O Maval Electrical Engineering Ltd Skippers Lane Industrial Estate South Bank Middlesbrough Ts6 6he. The company`s financial liabilities are £116.02k. It is £87.16k against last year. The cash in hand is £13.73k. It is £-7k against last year. And the total assets are £116.44k, which is £85.16k against last year. ROUTLEDGE, Phillip Andrew is a Director of the company. TROTTER, Darren is a Director of the company. Secretary COOK, Pauline has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director COOK, Pauline has been resigned. Director ROBINSON, Derek Anthony has been resigned. Director WAKE, Ian Matthew has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


maval investments Key Finiance

LIABILITIES £116.02k
+301%
CASH £13.73k
-34%
TOTAL ASSETS £116.44k
+272%
All Financial Figures

Current Directors

Director
ROUTLEDGE, Phillip Andrew
Appointed Date: 14 February 2005
64 years old
Director
TROTTER, Darren
Appointed Date: 15 February 2005
55 years old

Resigned Directors

Secretary
COOK, Pauline
Resigned: 11 April 2011
Appointed Date: 14 February 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 February 2005
Appointed Date: 04 February 2005
Director
COOK, Pauline
Resigned: 10 February 2011
Appointed Date: 14 February 2005
69 years old
Director
ROBINSON, Derek Anthony
Resigned: 07 August 2007
Appointed Date: 15 February 2005
70 years old
Director
WAKE, Ian Matthew
Resigned: 01 April 2012
Appointed Date: 15 February 2005
65 years old
Director
CREDITREFORM LIMITED
Resigned: 14 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Phillip Andrew Routledge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAVAL INVESTMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 80
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 80
...
... and 44 more events
21 Feb 2005
New director appointed
21 Feb 2005
Registered office changed on 21/02/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
04 Feb 2005
Incorporation

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