MALLOWE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MALLOWE FINANCE LIMITED
COMPANY NUMBER
02782934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/01/1993
(31 years and 9 months old)
WEBSITE
gulbourne.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK.
CB8 7PN
Rosemary House
Lanwades Business Park
Kennett
Newmarket, Suffolk
CB8 7PN
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 |
|---|---|---|
| GULBOURNE LIMITED | Active - Accounts Filed | View Report |
| MALLOWE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALLOWE FINANCE 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 MALLOWE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLOWE FINANCE 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 |
|---|---|---|---|---|
|
01/08/2005 - Present (19 years and 3 months) Born in Jun 1984 (age: 40) |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
21/10/2011 - Present (13years) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
|
25/01/1993 - Present (31 years and 9 months) 25/01/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
Director: 15/03/1993 - 23/12/2002 (9 years and 9 months) Secretary: 15/03/1993 - 23/12/2002 (9 years and 9 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GULBOURNE LIMITED | Active - Accounts Filed | View Report |
| GULBOURNE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MALLOWE FINANCE LIMITED | Active - Accounts Filed | View Report |
| STARMELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THERMAL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 28/01/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 14/07/2015 | GULBOURNE LIMITED (905321763) has left the board |
| 29/01/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 30/01/2014 | New Confirmation Statement filed |
| 29/01/2014 | GULBOURNE CONSTRUCTION LIMITED (909529780) has left the board |
| 07/09/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
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