MALTY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 08788982
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from C/O Ebs Ltd Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of MALTY LIMITED are www.malty.co.uk, and www.malty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malty Limited is a Private Limited Company. The company registration number is 08788982. Malty Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Malty Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . HT CORPORATE SERVICES LIMITED is a Secretary of the company. HEINZE, Emil Kim Sogaard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HT CORPORATE SERVICES LIMITED
Appointed Date: 25 November 2013
Director
HEINZE, Emil Kim Sogaard
Appointed Date: 25 November 2013
46 years old

Persons With Significant Control

Mr Emil Kim Sogaard Heinze
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MALTY LIMITED Events

27 Jan 2017
Registered office address changed from C/O Ebs Ltd Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
19 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 30 June 2016
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 1 more events
31 Mar 2015
Compulsory strike-off action has been discontinued
30 Mar 2015
Accounts for a dormant company made up to 30 June 2014
24 Mar 2015
First Gazette notice for compulsory strike-off
22 Jul 2014
Previous accounting period shortened from 30 November 2014 to 30 June 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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