MALONEY METALCRAFT LTD
Active - Accounts Filed
General Information
NAME
MALONEY METALCRAFT LTD
COMPANY NUMBER
03318710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
14/02/1997
(27 years and 10 months old)
WEBSITE
www.maloney-metalcraft.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
13/09/2007
12/07/2013
EXTERRAN (UK) LTD
View all previous names
CHATTERIS
PE16 6SA
2 Park Street
Woburn
Woburn
Milton Keynes, Buckinghamshire
MK17 9PG
Chatteris Business Park
Honeysome Road
CHATTERIS
PE16 6SA
Duncombe Road
Bradford
West Yorkshire
BD8 9TB
Telephone: 490911
Unit 4 Aston Farm Sheep Lane
Woburn
Milton Keynes
Buckinghamshire
MK17 9HD
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 |
|---|---|---|
| AVINGTRANS PLC | Active - Accounts Filed | View Report |
| MALONEY METALCRAFT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALONEY METALCRAFT 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 MALONEY METALCRAFT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALONEY METALCRAFT 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 |
|---|---|---|---|---|
|
03/07/2013 - Present (11 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
03/07/2013 - Present (11 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2013 - Present (11years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
14/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/02/1997 - 10/03/1997 (0 months) 14/02/1997 - Present (27 years and 10 months) 14/02/1997 - Present (27 years and 10 months) 14/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 01/07/2019 | Change in Reg. Office |
| 12/03/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | Christopher Lewis-Jones (921969607) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 21/02/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 05/12/2016 | John Tibbs (906643156) has left the board |
| 05/12/2016 | New Company Secretary Christopher Lewis-Jones (921969607) Appointed |
| 03/04/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 07/07/2015 | Leslie Reynolds (909970046) has left the board |
| 03/05/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 17/03/2014 | Change in Reg. Office |
| 17/03/2014 | New Board Member Austen Adams (918592900) Appointed |
| 27/02/2014 | Peter John Kenny (917974105) has left the board |
| 22/07/2013 | Stephen McQuillan (917974169) has left the board |
| 22/07/2013 | New Board Member Stephen McQuillan (916643503) Appointed |
| 20/07/2013 | New Accounts filed |
| 15/07/2013 | Joseph Kishkill (915910042) has left the board |
| 15/07/2013 | New Board Member Stephen Michael King (908423540) Appointed |
| 02/04/2013 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
| 22/11/2012 | David Francis Cook (901513976) has left the board |
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