THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED
TAUNTON BIOMETRIC CONSULTANCY LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3NG

Company number 05693622
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 22 BILLET STREET, TAUNTON, SOMERSET, ENGLAND, TA1 3NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 14 the Malthouse Canon Street Taunton Somerset TA1 1RU to 22 Billet Street Taunton Somerset TA1 3NG on 2 February 2017; Appointment of Mr Stephen John Dudley Hickson as a director on 31 January 2017. The most likely internet sites of THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED are www.themalthousemanagementcompany2013.co.uk, and www.the-malthouse-management-company-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Malthouse Management Company 2013 Limited is a Private Limited Company. The company registration number is 05693622. The Malthouse Management Company 2013 Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of The Malthouse Management Company 2013 Limited is 22 Billet Street Taunton Somerset England Ta1 3ng. . HICKSON, Stephen John Dudley is a Director of the company. Secretary HICKSON, Stephen John Dudley has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director GRACE, Jonathan Luis has been resigned. Director HICKSON, Stephen John Dudley has been resigned. Director SHIFFERS, Anthony Graham has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HICKSON, Stephen John Dudley
Appointed Date: 31 January 2017
78 years old

Resigned Directors

Secretary
HICKSON, Stephen John Dudley
Resigned: 20 September 2013
Appointed Date: 01 February 2006
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
GRACE, Jonathan Luis
Resigned: 31 January 2017
Appointed Date: 20 September 2013
64 years old
Director
HICKSON, Stephen John Dudley
Resigned: 20 September 2013
Appointed Date: 01 February 2006
78 years old
Director
SHIFFERS, Anthony Graham
Resigned: 18 January 2011
Appointed Date: 01 February 2006
72 years old
Director
CREDITREFORM LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Mirko Barac
Notified on: 31 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED Events

22 Mar 2017
Confirmation statement made on 1 February 2017 with updates
02 Feb 2017
Registered office address changed from 14 the Malthouse Canon Street Taunton Somerset TA1 1RU to 22 Billet Street Taunton Somerset TA1 3NG on 2 February 2017
02 Feb 2017
Appointment of Mr Stephen John Dudley Hickson as a director on 31 January 2017
02 Feb 2017
Termination of appointment of Jonathan Luis Grace as a director on 31 January 2017
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 38 more events
02 Feb 2006
New secretary appointed
02 Feb 2006
New director appointed
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
01 Feb 2006
Incorporation

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