Company number 06759309
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address LITTLE POTTERS SWEETWATER LANE, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0UP
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of MALANES LIMITED are www.malanes.co.uk, and www.malanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Malanes Limited is a Private Limited Company.
The company registration number is 06759309. Malanes Limited has been working since 26 November 2008.
The present status of the company is Active. The registered address of Malanes Limited is Little Potters Sweetwater Lane Shamley Green Guildford Surrey Gu5 0up. The company`s financial liabilities are £4.92k. It is £4.3k against last year. The cash in hand is £9.14k. It is £2.78k against last year. And the total assets are £11.38k, which is £1.81k against last year. FERNIE, Ann Margaret is a Secretary of the company. EDE, Susan Denise is a Director of the company. FERNIE, Ann Margaret is a Director of the company. Secretary RODWAY, Alan James has been resigned. Director BEAL, Elizabeth Jane has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Hairdressing and other beauty treatment".
malanes Key Finiance
LIABILITIES
£4.92k
+702%
CASH
£9.14k
+43%
TOTAL ASSETS
£11.38k
+18%
All Financial Figures
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 01 December 2008
Appointed Date: 26 November 2008
64 years old
Persons With Significant Control
Mrs Ann Margaret Fernie
Notified on: 9 May 2016
79 years old
Nature of control: Has significant influence or control
MALANES LIMITED Events
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
04 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 19 more events
09 Dec 2008
Appointment terminated director michael holder
09 Dec 2008
Secretary appointed alan james rodway
09 Dec 2008
Director appointed elizabeth jane beal
09 Dec 2008
Registered office changed on 09/12/2008 from ist floor office 8-10 stamford hill london N16 6XZ
26 Nov 2008
Incorporation