MALAGA LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0RJ

Company number 08383100
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 7 BUCKINGHAM WAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Stephen Walton on 22 September 2016. The most likely internet sites of MALAGA LIMITED are www.malaga.co.uk, and www.malaga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Hatton (Warks) Rail Station is 6.3 miles; to Warwick Parkway Rail Station is 7.1 miles; to Warwick Rail Station is 8 miles; to Danzey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malaga Limited is a Private Limited Company. The company registration number is 08383100. Malaga Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Malaga Limited is 7 Buckingham Way Stratford Upon Avon Warwickshire Cv37 0rj. . WALTON, Stephen is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALTON, Stephen
Appointed Date: 07 February 2013
64 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 07 February 2013
Appointed Date: 31 January 2013
Director
MILES, Dudley Robert Alexander
Resigned: 07 February 2013
Appointed Date: 31 January 2013
77 years old

Persons With Significant Control

Mr Stephen Walton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MALAGA LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Director's details changed for Stephen Walton on 22 September 2016
29 Sep 2016
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England to 7 Buckingham Way Stratford-upon-Avon Warwickshire CV37 0RJ on 29 September 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
...
... and 6 more events
26 Feb 2013
Appointment of Stephen Walton as a director
26 Feb 2013
Termination of appointment of Dudley Miles as a director
26 Feb 2013
Termination of appointment of Dmcs Secretaries Limited as a secretary
07 Feb 2013
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 7 February 2013
31 Jan 2013
Incorporation

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