MALLORY ASSOCIATES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 03118117
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address C/O STAFFORD & CO, CPC1 CAPITAL, PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MALLORY ASSOCIATES LIMITED are www.malloryassociates.co.uk, and www.mallory-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallory Associates Limited is a Private Limited Company. The company registration number is 03118117. Mallory Associates Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Mallory Associates Limited is C O Stafford Co Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire Cb21 5xe. The cash in hand is £0k. It is £0k against last year. . PARNIN, Ling Ling is a Secretary of the company. PARNIN, Franck is a Director of the company. PARNIN, Ling Ling is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary GRIFFITHS, Ruth Christina has been resigned. Secretary PARNIN, Franck has been resigned. Secretary STAFFORD, Julian Robert has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director GRIFFITHS, Ruth Christina has been resigned. Director KEIR, Benjamin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


mallory associates Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARNIN, Ling Ling
Appointed Date: 12 October 2004
Director
PARNIN, Franck
Appointed Date: 08 September 2000
56 years old
Director
PARNIN, Ling Ling
Appointed Date: 08 September 2000
62 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 03 November 1995
Appointed Date: 25 October 1995
Secretary
GRIFFITHS, Ruth Christina
Resigned: 08 September 2000
Appointed Date: 03 November 1995
Secretary
PARNIN, Franck
Resigned: 25 August 2004
Appointed Date: 08 September 2000
Secretary
STAFFORD, Julian Robert
Resigned: 12 October 2004
Appointed Date: 25 August 2004
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 03 November 1995
Appointed Date: 25 October 1995
Director
GRIFFITHS, Ruth Christina
Resigned: 08 September 2000
Appointed Date: 03 November 1995
68 years old
Director
KEIR, Benjamin
Resigned: 08 September 2000
Appointed Date: 03 November 1995
73 years old

Persons With Significant Control

Mr Franck Parnin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MALLORY ASSOCIATES LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
06 Feb 1997
New director appointed
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
Return made up to 25/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 06/02/97
18 Mar 1996
Registered office changed on 18/03/96 from: 31-33 bondway london SW8 1SJ
25 Oct 1995
Incorporation

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