G A MALLARD LIMITED
SOUTHEND ON SEA FIRST-STOP DISTRIBUTION LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 05966697
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 1 - 5 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G A MALLARD LIMITED are www.gamallard.co.uk, and www.g-a-mallard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. G A Mallard Limited is a Private Limited Company. The company registration number is 05966697. G A Mallard Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of G A Mallard Limited is 1 5 Nelson Street Southend On Sea Essex Ss1 1eg. . MALLARD, Giles Aston is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MALLARD, Giles Aston
Appointed Date: 14 October 2006
51 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 06 October 2011
Appointed Date: 13 October 2006
Secretary
LUNN, Denis Christopher Carter
Resigned: 14 October 2006
Appointed Date: 13 October 2006
Director
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 13 October 2006
59 years old
Director
LOGAN, Elizabeth
Resigned: 14 October 2006
Appointed Date: 13 October 2006
59 years old

Persons With Significant Control

Mrs Sarah Mallard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Aston Mallard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G A MALLARD LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
11 Jul 2008
Accounts for a dormant company made up to 31 October 2007
20 Jun 2008
Secretary appointed miss astrid sandra clare forster
19 Jun 2008
Director appointed mrs elizabeth logan
29 Jan 2008
Return made up to 13/10/07; full list of members
13 Oct 2006
Incorporation

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