MALEW LIMITED
CATTERICK GARRISON MONTPELIER PROFESSIONAL (MANCHESTER) LIMITED MONTPELIER ASSURED LIMITED TMJ ASSURANCE SERVICES LIMITED

Hellopages » North Yorkshire » Richmondshire » DL9 4QN

Company number 05015091
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address SUITE 3 5 BATTALION COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-05-17 . The most likely internet sites of MALEW LIMITED are www.malew.co.uk, and www.malew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Malew Limited is a Private Limited Company. The company registration number is 05015091. Malew Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Malew Limited is Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire Dl9 4qn. . GITTINS, Edward Watkin is a Director of the company. Secretary MARTIN, Katharine Sara has been resigned. Secretary MT SECRETARIES LIMITED has been resigned. Director HAWORTH, Susan has been resigned. Director JACKSON, Robert Alistair has been resigned. Director MARTIN, Katharine Sara has been resigned. Director MCLEAN, Trevor David has been resigned. Director SAMPSON, Graeham Stuart has been resigned. Director SPENCE, Brian Walter Frederick has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GITTINS, Edward Watkin
Appointed Date: 28 May 2012
75 years old

Resigned Directors

Secretary
MARTIN, Katharine Sara
Resigned: 28 May 2012
Appointed Date: 14 January 2004

Secretary
MT SECRETARIES LIMITED
Resigned: 20 January 2015
Appointed Date: 28 May 2012

Director
HAWORTH, Susan
Resigned: 28 May 2012
Appointed Date: 02 August 2010
56 years old

Director
JACKSON, Robert Alistair
Resigned: 28 May 2012
Appointed Date: 01 July 2005
72 years old

Director
MARTIN, Katharine Sara
Resigned: 28 May 2012
Appointed Date: 01 July 2005
59 years old

Director
MCLEAN, Trevor David
Resigned: 01 March 2011
Appointed Date: 01 July 2005
72 years old

Director
SAMPSON, Graeham Stuart
Resigned: 31 March 2011
Appointed Date: 24 August 2009
50 years old

Director
SPENCE, Brian Walter Frederick
Resigned: 28 May 2012
Appointed Date: 14 January 2004
78 years old

Persons With Significant Control

Montpelier Professional Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALEW LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-17

25 Jun 2016
Change of name notice
08 Apr 2016
Accounts for a small company made up to 31 December 2014
...
... and 54 more events
15 Aug 2005
New director appointed
12 Jul 2005
Company name changed tmj assurance services LIMITED\certificate issued on 12/07/05
05 Jul 2005
Registered office changed on 05/07/05 from: 3RD floor brook house 64-72 spring gardens manchester M2 2BQ
21 Jan 2005
Return made up to 14/01/05; full list of members
14 Jan 2004
Incorporation

MALEW LIMITED Charges

27 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2005
Mortgage debenture
Delivered: 15 December 2005
Status: Satisfied on 3 March 2009
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…