FARLEY'S MALONE LIMITED
SALISBURY ACCURATUS LIMITED A & C CONSULTING 02 LIMITED

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Company number 04363384
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 108 WINTERSLOW ROAD, PORTON, SALISBURY, SP4 0JX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of FARLEY'S MALONE LIMITED are www.farleysmalone.co.uk, and www.farley-s-malone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Farley S Malone Limited is a Private Limited Company. The company registration number is 04363384. Farley S Malone Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Farley S Malone Limited is 108 Winterslow Road Porton Salisbury Sp4 0jx. . TIDD, Janet Anne is a Secretary of the company. TIDD, Andrew Edward is a Director of the company. TIDD, Janet Anne is a Director of the company. Secretary DAVID, Melanie Jane has been resigned. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Director DAVID, Edward has been resigned. Director ADAM & CO DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TIDD, Janet Anne
Appointed Date: 20 January 2006
Director
TIDD, Andrew Edward
Appointed Date: 20 March 2002
56 years old
Director
TIDD, Janet Anne
Appointed Date: 20 January 2006
67 years old

Resigned Directors

Secretary
DAVID, Melanie Jane
Resigned: 20 January 2006
Appointed Date: 06 October 2002
Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 20 March 2002
Appointed Date: 30 January 2002
Director
DAVID, Edward
Resigned: 20 January 2006
Appointed Date: 20 March 2002
58 years old
Director
ADAM & CO DIRECTORS LIMITED
Resigned: 20 March 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Andrew Edward Tidd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Anne Tidd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARLEY'S MALONE LIMITED Events

05 Feb 2017
Accounts for a dormant company made up to 31 January 2017
05 Feb 2017
Confirmation statement made on 20 January 2017 with updates
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
02 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 41 more events
12 Apr 2002
Registered office changed on 12/04/02 from: woolston house tetley street bradford west yorkshire BD1 2NP
26 Mar 2002
Director resigned
26 Mar 2002
Secretary resigned
04 Mar 2002
Company name changed a & c consulting 02 LIMITED\certificate issued on 04/03/02
30 Jan 2002
Incorporation

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