MALLATITE LIMITED
Active - Accounts Filed
General Information
NAME
MALLATITE LIMITED
COMPANY NUMBER
02621328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
18/06/1991
(33 years and 5 months old)
WEBSITE
www.mallatite.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/1991
01/09/1993
FORMLOCAL LIMITED
WEST MIDLANDS
B90 4LH
Telephone: 01215570234
TPS: No
Creswell Industrial Estate
Colliery Road
Creswell
Worksop, Nottinghamshire
S80 4BX
Holmewood Industrial Estate
Hardwick View Road
Holmewood
Chesterfield, Derbyshire
S42 5SA
Telephone: 593280
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
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 |
|---|---|---|
| HILL & SMITH HOLDINGS PLC | Active - Accounts Filed | View Report |
| MALLATITE LIMITED | Active - Accounts Filed | View Report |
| SIGNATURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Charles Alex Henderson (919383643) has left the board |
| 09/10/2024 | New Company Secretary Karen Lorraine Atterbury (932791643) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALLATITE LIMITED?
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 MALLATITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLATITE LIMITED?
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 |
|---|---|---|---|---|
|
17/12/1998 - Present (25 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/06/1992 - 01/12/2003 (11 years and 5 months) Secretary: 02/09/1973 - 23/08/2002 (28 years and 11 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) 18/06/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Charles Alex Henderson (919383643) has left the board |
| 09/10/2024 | New Company Secretary Karen Lorraine Atterbury (932791643) Appointed |
| 03/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Daniel William Clues (924751230) Appointed |
| 10/02/2023 | New Board Member Daniel William Clues (924751230) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | Neil Clarke (911981074) has left the board |
| 03/02/2022 | Andrew John Beaney (926157062) has left the board |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 28/11/2019 | Charles Alex Henderson (919383475) has left the board |
| 21/08/2019 | New Board Member Andrew John Beaney (926157062) Appointed |
| 13/07/2019 | New Accounts filed |
| 01/07/2019 | Charles Alex Henderson (925969681) has left the board |
| 01/07/2019 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 24/06/2019 | New Board Member Charles Alex Henderson (925969681) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 03/08/2018 | Derek William Muir (912044247) has left the board |
| 03/08/2018 | Mark Pegler (908245458) has left the board |
| 28/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 07/01/2015 | John Christopher Humphreys (911676436) has left the board |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383643) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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