LA MAISON DE MALVERN LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7QP

Company number 04366802
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address OFFICE SERVICES, 249 LYNDON ROAD, SOLIHULL, WEST MIDLANDS, B92 7QP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of LA MAISON DE MALVERN LIMITED are www.lamaisondemalvern.co.uk, and www.la-maison-de-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. La Maison De Malvern Limited is a Private Limited Company. The company registration number is 04366802. La Maison De Malvern Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of La Maison De Malvern Limited is Office Services 249 Lyndon Road Solihull West Midlands B92 7qp. . CLEMENTS, Stephen Frederick is a Secretary of the company. CLEMENTS, Kay is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CLEMENTS, Kay has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CLEMENTS, Stephen Frederick has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
CLEMENTS, Stephen Frederick
Appointed Date: 20 February 2003
Director
CLEMENTS, Kay
Appointed Date: 20 February 2003
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Secretary
CLEMENTS, Kay
Resigned: 20 February 2003
Appointed Date: 05 February 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Director
CLEMENTS, Stephen Frederick
Resigned: 20 February 2003
Appointed Date: 05 February 2002
69 years old

Persons With Significant Control

Mrs Kay Clements
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LA MAISON DE MALVERN LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 35 more events
18 Feb 2002
Registered office changed on 18/02/02 from: 12-14 saint marys street newport shropshire TF10 7AB
18 Feb 2002
Secretary resigned
18 Feb 2002
Director resigned
18 Feb 2002
New director appointed
05 Feb 2002
Incorporation

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