LANCASTER MALONEY LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 5ER

Company number 04846621
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address EQUITAS HOUSE UNIT 6 STATION VIEW, RHINO COURT, STOCKPORT, ENGLAND, SK7 5ER
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Mottram House 43 Greek Street Stockport Greater Manchester SK3 8AX to Equitas House Unit 6 Station View Rhino Court Stockport SK7 5ER on 15 February 2017; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LANCASTER MALONEY LIMITED are www.lancastermaloney.co.uk, and www.lancaster-maloney.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and five months. Lancaster Maloney Limited is a Private Limited Company. The company registration number is 04846621. Lancaster Maloney Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Lancaster Maloney Limited is Equitas House Unit 6 Station View Rhino Court Stockport England Sk7 5er. The company`s financial liabilities are £578.38k. It is £338.47k against last year. The cash in hand is £407.75k. It is £87.49k against last year. And the total assets are £902.9k, which is £509.64k against last year. MALONEY, Peter is a Secretary of the company. BRIDGE, Mark Anthony is a Director of the company. LANCASTER, Steven Wayne is a Director of the company. MALONEY, Peter is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Architectural activities".


lancaster maloney Key Finiance

LIABILITIES £578.38k
+141%
CASH £407.75k
+27%
TOTAL ASSETS £902.9k
+129%
All Financial Figures

Current Directors

Secretary
MALONEY, Peter
Appointed Date: 25 July 2003
Director
BRIDGE, Mark Anthony
Appointed Date: 01 August 2014
51 years old
Director
LANCASTER, Steven Wayne
Appointed Date: 25 July 2003
54 years old
Director
MALONEY, Peter
Appointed Date: 25 July 2003
52 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
1ST CERT FORMATIONS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
REPORTACTION LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Peter Maloney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Wayne Lancaster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASTER MALONEY LIMITED Events

15 Feb 2017
Registered office address changed from Mottram House 43 Greek Street Stockport Greater Manchester SK3 8AX to Equitas House Unit 6 Station View Rhino Court Stockport SK7 5ER on 15 February 2017
24 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
15 Sep 2003
Secretary resigned;director resigned
20 Aug 2003
New director appointed
20 Aug 2003
New secretary appointed;new director appointed
16 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003
Incorporation

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