MALOSA LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RY

Company number 04206780
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address CENTURION COURT 85C PARK DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4RY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of MALOSA LIMITED are www.malosa.co.uk, and www.malosa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 5 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malosa Limited is a Private Limited Company. The company registration number is 04206780. Malosa Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Malosa Limited is Centurion Court 85c Park Drive Milton Park Milton Abingdon Oxfordshire England Ox14 4ry. . XU, Tianwu is a Secretary of the company. DEDMAN, Julie Elizabeth is a Director of the company. DEDMAN, Simon William is a Director of the company. JAMES, Teifi Emlyn is a Director of the company. LORAN, Gary is a Director of the company. TIDBALL, Sam is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LORAN, Sheran Linda has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LORAN, Sheran Linda has been resigned. Director LORAN, Sheran Linda has been resigned. Director MATHUR, Rohit has been resigned. Director MCCABE, Kenneth has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
XU, Tianwu
Appointed Date: 21 October 2011
Director
DEDMAN, Julie Elizabeth
Appointed Date: 14 December 2006
62 years old
Director
DEDMAN, Simon William
Appointed Date: 14 December 2006
62 years old
Director
JAMES, Teifi Emlyn
Appointed Date: 01 September 2013
65 years old
Director
LORAN, Gary
Appointed Date: 26 April 2001
63 years old
Director
TIDBALL, Sam
Appointed Date: 01 September 2011
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Secretary
LORAN, Sheran Linda
Resigned: 21 October 2011
Appointed Date: 26 April 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Director
LORAN, Sheran Linda
Resigned: 21 October 2011
Appointed Date: 17 April 2008
64 years old
Director
LORAN, Sheran Linda
Resigned: 01 January 2004
Appointed Date: 26 April 2001
64 years old
Director
MATHUR, Rohit
Resigned: 26 January 2004
Appointed Date: 01 May 2001
61 years old
Director
MCCABE, Kenneth
Resigned: 01 December 2004
Appointed Date: 26 January 2004
72 years old

Persons With Significant Control

Mr Gary Christopher Loran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Elizabeth Dedman
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

MALOSA LIMITED Events

20 Mar 2017
Satisfaction of charge 2 in full
20 Mar 2017
Satisfaction of charge 3 in full
22 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2017
Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 2
22 Jan 2017
Purchase of own shares.
...
... and 78 more events
03 May 2001
Director resigned
03 May 2001
New secretary appointed;new director appointed
03 May 2001
New director appointed
03 May 2001
Registered office changed on 03/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
26 Apr 2001
Incorporation

MALOSA LIMITED Charges

10 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Debenture
Delivered: 21 January 2012
Status: Satisfied on 16 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied on 20 March 2017
Persons entitled: Julie Elizabeth Dedman
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Assignment of life policy
Delivered: 23 April 2008
Status: Satisfied on 20 March 2017
Persons entitled: Julie Elizabeth Dedman
Description: Assignment to julie elizabeth dedman of a life assurance…
9 June 2005
Debenture
Delivered: 10 June 2005
Status: Satisfied on 26 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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