EAST MALLING SERVICES LTD.
Active - Accounts Filed
General Information
NAME
EAST MALLING SERVICES LTD.
COMPANY NUMBER
02335037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
13/01/1989
(35 years and 11 months old)
WEBSITE
https://warwick.ac.uk/
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/02/1989
31/10/2012
MALLING LIMITED
View all previous names
CAMBRIDGE
CB3 0LE
Telephone: 02476523523
TPS: No
1 Malling Close
Lewes
East Sussex
BN7 2HU
Telephone: 473743
Huntingdon Road
CAMBRIDGE
CB3 0LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIAB EMR | Active - Accounts Filed | View Report |
| EAST MALLING SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Juno McKee (927813069) has left the board |
| 09/07/2024 | New Company Secretary Mark Spraggins (932482589) Appointed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAST MALLING SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST MALLING SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST MALLING SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2020 - Present (4 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
04/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/03/1992 - 04/03/2002 (9 years and 11 months) Secretary: 20/03/1992 - 04/03/2002 (9 years and 11 months) Born in Dec 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
20/03/1992 - 28/02/2002 (9 years and 11 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIAB. | Active - Accounts Filed | View Report |
| NIAB EMR | Active - Accounts Filed | View Report |
| EAST MALLING SERVICES LTD. | Active - Accounts Filed | View Report |
| NIAB TRADING LTD | Active - Accounts Filed | View Report |
| TAG CONSULTING LIMITED | Active - Accounts Filed | View Report |
| THE ARABLE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Juno McKee (927813069) has left the board |
| 09/07/2024 | New Company Secretary Mark Spraggins (932482589) Appointed |
| 09/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | Wendy Orme (928796888) has left the board |
| 30/11/2023 | New Board Member Jonathan Peter Regan (905714704) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 01/12/2021 | Tina Lorraine Barsby (908713355) has left the board |
| 08/10/2021 | New Board Member Wendy Orme (928796888) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 06/01/2021 | New Company Secretary Juno McKee (927813069) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | Change in Reg. Office |
| 16/01/2020 | New Board Member Mario Jose Caccamo (926609235) Appointed |
| 15/01/2020 | David Arthur Skidmore Neill (914105560) has left the board |
| 15/01/2020 | New Board Member Stephen Clark Masson (926514793) Appointed |
| 09/01/2020 | New Accounts filed |
| 31/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Company Secretary Stephen Clark Masson (925635733) Appointed |
| 04/12/2018 | Susan Nicola Arnold (920721850) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 26/02/2018 | Roger Timothy Carline (918766933) has left the board |
| 09/05/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 14/12/2016 | Change in Reg. Office |
| 21/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | Ian William Hardie (908213620) has left the board |
| 19/04/2016 | New Company Secretary Susan Nicola Arnold (920721850) Appointed |
| 26/02/2016 | New Board Member Tina Lorraine Barsby (908713355) Appointed |
| 26/02/2016 | New Board Member Tina Lorraine Barsby (908713355) Appointed |
| 25/02/2016 | New Board Member David Arthur Skidmiore Neill (914105560) Appointed |
| 25/02/2016 | New Board Member David Arthur Skidmiore Neill (914105560) Appointed |
| 24/02/2016 | Peter John Gregory (906922602) has left the board |
| 24/02/2016 | Peter John Gregory (906922602) has left the board |
| 14/01/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 02/02/2015 | Johanna White (918774837) has left the board |
| 14/01/2015 | New Accounts filed |
| 19/05/2014 | New Board Member Johanna Whoet (918774837) Appointed |
| 15/05/2014 | New Board Member Roger Timothy Carline (918766933) Appointed |
| 01/04/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 23/10/2012 | Christopher John Atkinson (911593795) has left the board |
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