MALTCLAIM LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 03247534
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MALTCLAIM LIMITED are www.maltclaim.co.uk, and www.maltclaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Maltclaim Limited is a Private Limited Company. The company registration number is 03247534. Maltclaim Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Maltclaim Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . MARTIN, Kerensa May is a Secretary of the company. MARTIN, Theresa Mary is a Director of the company. Secretary MARTIN, Ian James has been resigned. Secretary MARTIN, Theresa Mary has been resigned. Secretary TOLHURST, Theresa Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARTIN, Ian James has been resigned. Director MARTIN, Ian James has been resigned. Director TOLHURST, Theresa Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MARTIN, Kerensa May
Appointed Date: 27 April 2012
Director
MARTIN, Theresa Mary
Appointed Date: 27 April 2012
81 years old

Resigned Directors

Secretary
MARTIN, Ian James
Resigned: 14 April 2006
Appointed Date: 14 January 1997
Secretary
MARTIN, Theresa Mary
Resigned: 14 January 1997
Appointed Date: 15 November 1996
Secretary
TOLHURST, Theresa Mary
Resigned: 27 April 2012
Appointed Date: 14 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 1996
Appointed Date: 09 September 1996
Director
MARTIN, Ian James
Resigned: 27 April 2012
Appointed Date: 14 April 2006
73 years old
Director
MARTIN, Ian James
Resigned: 14 January 1997
Appointed Date: 15 November 1996
73 years old
Director
TOLHURST, Theresa Mary
Resigned: 14 April 2006
Appointed Date: 14 January 1997
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 1996
Appointed Date: 09 September 1996

Persons With Significant Control

Theresa Mary Martin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MALTCLAIM LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 9 September 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 30 April 2015
17 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 355,000
16 Sep 2015
Secretary's details changed for Kerensa May Martin on 25 August 2015
...
... and 59 more events
22 Nov 1996
New director appointed
22 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1996
Registered office changed on 22/11/96 from: c/o fishburn boxer & co 60 strand london WC2N 5LR
20 Nov 1996
Registered office changed on 20/11/96 from: classic house 174-180 old street london EC1V 9BP
09 Sep 1996
Incorporation

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