MALLGREEN LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4JB

Company number 04677242
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address BRYNMELYN CROSS HANDS ROAD, PILNING, BRISTOL, BS35 4JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of MALLGREEN LIMITED are www.mallgreen.co.uk, and www.mallgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bristol Parkway Rail Station is 5.4 miles; to Caldicot Rail Station is 5.4 miles; to Chepstow Rail Station is 5.5 miles; to Bristol Temple Meads Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallgreen Limited is a Private Limited Company. The company registration number is 04677242. Mallgreen Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Mallgreen Limited is Brynmelyn Cross Hands Road Pilning Bristol Bs35 4jb. . MILES, Lindsey Marie is a Secretary of the company. MILES, Roger Peter is a Director of the company. Secretary DICKENS, Tanya has been resigned. Secretary MILES, Brenda Irene has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILES, Lindsey Marie
Appointed Date: 22 October 2009
Director
MILES, Roger Peter
Appointed Date: 07 March 2003
58 years old

Resigned Directors

Secretary
DICKENS, Tanya
Resigned: 22 October 2009
Appointed Date: 24 February 2006
Secretary
MILES, Brenda Irene
Resigned: 24 February 2006
Appointed Date: 07 March 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 25 February 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 March 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Roger Peter Miles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MALLGREEN LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 28 February 2015
09 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 37 more events
17 Mar 2003
Secretary resigned
17 Mar 2003
New secretary appointed
17 Mar 2003
Director resigned
17 Mar 2003
New director appointed
25 Feb 2003
Incorporation

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