MALLORN CONSTRUCTION LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 2PH

Company number 04671126
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 8 HUXLEY DRIVE, BRAMHALL, STOCKPORT, CHESHIRE, ENGLAND, SK7 2PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Bernard Harry Bolton as a director on 9 December 2016; Termination of appointment of Bernard Harry Bolton as a secretary on 9 December 2016. The most likely internet sites of MALLORN CONSTRUCTION LIMITED are www.mallornconstruction.co.uk, and www.mallorn-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and nine months. Mallorn Construction Limited is a Private Limited Company. The company registration number is 04671126. Mallorn Construction Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Mallorn Construction Limited is 8 Huxley Drive Bramhall Stockport Cheshire England Sk7 2ph. The company`s financial liabilities are £46.86k. It is £24.7k against last year. The cash in hand is £199.88k. It is £194.04k against last year. And the total assets are £892.23k, which is £48.89k against last year. BOLTON, Daniel is a Director of the company. BOLTON, Marian Ann is a Director of the company. GARNER, Zoe is a Director of the company. Secretary BOLTON, Bernard Harry has been resigned. Secretary HURST, Jonathan Robert has been resigned. Director BOLTON, Bernard Harry has been resigned. Director HURST, Deborah has been resigned. Director HURST, Jonathan Robert has been resigned. The company operates in "Development of building projects".


mallorn construction Key Finiance

LIABILITIES £46.86k
+111%
CASH £199.88k
+3319%
TOTAL ASSETS £892.23k
+5%
All Financial Figures

Current Directors

Director
BOLTON, Daniel
Appointed Date: 27 June 2016
45 years old
Director
BOLTON, Marian Ann
Appointed Date: 19 February 2003
76 years old
Director
GARNER, Zoe
Appointed Date: 27 June 2016
53 years old

Resigned Directors

Secretary
BOLTON, Bernard Harry
Resigned: 09 December 2016
Appointed Date: 07 March 2008
Secretary
HURST, Jonathan Robert
Resigned: 07 March 2008
Appointed Date: 19 February 2003
Director
BOLTON, Bernard Harry
Resigned: 09 December 2016
Appointed Date: 19 February 2003
77 years old
Director
HURST, Deborah
Resigned: 07 March 2008
Appointed Date: 19 February 2003
66 years old
Director
HURST, Jonathan Robert
Resigned: 07 March 2008
Appointed Date: 19 February 2003
66 years old

Persons With Significant Control

Mrs Zoe Garner
Notified on: 27 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Bolton
Notified on: 27 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian Ann Bolton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLORN CONSTRUCTION LIMITED Events

02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
02 Mar 2017
Termination of appointment of Bernard Harry Bolton as a director on 9 December 2016
02 Mar 2017
Termination of appointment of Bernard Harry Bolton as a secretary on 9 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Appointment of Mr Daniel Bolton as a director on 27 June 2016
...
... and 42 more events
01 Apr 2003
Ad 05/03/03--------- £ si 49@1=49 £ ic 4/53
01 Apr 2003
Nc inc already adjusted 05/03/03
01 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003
Incorporation

MALLORN CONSTRUCTION LIMITED Charges

11 January 2012
Legal charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Tyne Limited
Description: F/H land to the rear of apartments 1-19 cotton mill works…

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