MALVERN MARINE LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 8BP

Company number 08384148
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address UNIT 10, NORTHBROOK CLOSE, WORCESTER, WORCESTERSHIRE, WR3 8BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Valda Roberta Reed as a director on 26 October 2016. The most likely internet sites of MALVERN MARINE LIMITED are www.malvernmarine.co.uk, and www.malvern-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Malvern Marine Limited is a Private Limited Company. The company registration number is 08384148. Malvern Marine Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Malvern Marine Limited is Unit 10 Northbrook Close Worcester Worcestershire Wr3 8bp. The company`s financial liabilities are £13k. It is £1.04k against last year. The cash in hand is £0.07k. It is £0.02k against last year. . BROADBENT, Paul Ashley is a Secretary of the company. BROADBENT, Peter Sykes is a Director of the company. Director HARPER, Robert has been resigned. Director REED, Valda Roberta has been resigned. The company operates in "Other business support service activities n.e.c.".


malvern marine Key Finiance

LIABILITIES £13k
+8%
CASH £0.07k
+53%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROADBENT, Paul Ashley
Appointed Date: 31 January 2013
Director
BROADBENT, Peter Sykes
Appointed Date: 31 January 2013
84 years old

Resigned Directors

Director
HARPER, Robert
Resigned: 26 October 2016
Appointed Date: 31 January 2013
81 years old
Director
REED, Valda Roberta
Resigned: 26 October 2016
Appointed Date: 31 January 2013
66 years old

Persons With Significant Control

Mr Peter Sykes Broadbent
Notified on: 30 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ashley Broadbent
Notified on: 30 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALVERN MARINE LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Termination of appointment of Valda Roberta Reed as a director on 26 October 2016
26 Oct 2016
Termination of appointment of Robert Harper as a director on 26 October 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
...
... and 0 more events
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
03 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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