MALAYA DEALERSHIPS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MALAYA DEALERSHIPS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MALAYA DEALERSHIPS LIMITED was incorporated 74 years ago on 26/11/1949 and has the registered number: 00475426. The accounts status is DORMANT.
MALAYA DEALERSHIPS LIMITED was incorporated 74 years ago on 26/11/1949 and has the registered number: 00475426. The accounts status is DORMANT.
MALAYA DEALERSHIPS LIMITED - LONDON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
MELTON COURT
LONDON
SW7 3TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2022 | 09/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DENISE GRIMSTON | Nov 1946 | British | Director | 2022-11-07 | CURRENT |
MRS DENISE GRIMSTON | Secretary | 2017-01-16 | CURRENT | ||
MR MEHMET DALMAN | Apr 1958 | British | Director | 2014-10-07 | CURRENT |
MR MANISH PATEL | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
JAMES EDMUND MCMANUS | Jul 1929 | British | Director | RESIGNED | |
MR MICHAEL WARREN | Dec 1964 | British | Director | 2007-05-01 UNTIL 2015-04-30 | RESIGNED |
JAMES DAVID SETON ADAMS | British | Secretary | 2001-01-12 UNTIL 2015-09-09 | RESIGNED | |
TRACY BYRNE | Secretary | 1999-12-09 UNTIL 2001-01-12 | RESIGNED | ||
LIONEL WALTER RICHARD CLEMAS | Dec 1928 | Secretary | RESIGNED | ||
JULIET MARY DODWELL | Mar 1968 | Secretary | 1995-05-04 UNTIL 1999-12-09 | RESIGNED | |
MR TREVOR CHARLES MARTIN DODWELL | Jul 1940 | British | Secretary | 1993-02-28 UNTIL 1995-05-04 | RESIGNED |
MR DAVID GEORGE EVANS | Oct 1943 | British | Director | 1994-03-24 UNTIL 2009-11-30 | RESIGNED |
MR GRAHAM VINCENT | May 1956 | British | Director | 2015-04-30 UNTIL 2016-05-31 | RESIGNED |
TIMOTHY NICHOLS | Aug 1932 | British | Director | RESIGNED | |
MR VEH KEN CHOO | Oct 1973 | Malaysian | Director | 2017-05-31 UNTIL 2021-02-05 | RESIGNED |
NICHOLAS RONALD LANCASTER | Jan 1948 | British | Director | 1992-08-25 UNTIL 2010-05-19 | RESIGNED |
DAVID HADDON JAGGAR | Apr 1947 | British | Director | 1993-01-28 UNTIL 2007-04-30 | RESIGNED |
BARRY CHARLES ALBERT GREEN | Apr 1956 | British | Director | 2002-02-27 UNTIL 2006-04-06 | RESIGNED |
MR TREVOR CHARLES MARTIN DODWELL | Jul 1940 | British | Director | 1992-08-25 UNTIL 1996-09-03 | RESIGNED |
MR ANDREW JOHN DUNCAN | Jul 1962 | British | Director | 2010-10-04 UNTIL 2011-09-30 | RESIGNED |
MR JOSEPH ANDREW DOYLE | Nov 1967 | British | Director | 2011-10-03 UNTIL 2014-09-25 | RESIGNED |
LIONEL WALTER RICHARD CLEMAS | Dec 1928 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hr Owen Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |