H. MALLACE INTERIORS LIMITED - WICKFORD
| Company Profile | Company Filings |
Overview
H. MALLACE INTERIORS LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
H. MALLACE INTERIORS LIMITED was incorporated 41 years ago on 01/02/1983 and has the registered number: 01695877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
H. MALLACE INTERIORS LIMITED was incorporated 41 years ago on 01/02/1983 and has the registered number: 01695877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
H. MALLACE INTERIORS LIMITED - WICKFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CONSTRUCTION HOUSE
WICKFORD
ESSEX
SS11 7HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PATRIZIA MARIA TAYLOR | Secretary | 2021-04-30 | CURRENT | ||
| MILES SEAN ROSS TAYLOR | Dec 1963 | British | Director | 1997-04-01 | CURRENT |
| KAREN ANNE MALLACE | May 1952 | British | Secretary | RESIGNED | |
| MR ALAN SIMS | May 1948 | British | Director | RESIGNED | |
| LEONARD GEORGE MUSGRAVE | Feb 1950 | British | Director | RESIGNED | |
| KAREN ANNE MALLACE | May 1952 | British | Director | RESIGNED | |
| HARRY MALLACE | Jun 1950 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Miles Sean Ross Taylor | 2016-04-06 | 12/1963 | Wickford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Harry Mallace | 2016-04-06 | 6/1950 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-31 | 30-04-2023 | 55,520 Cash 4,654 equity |
| ACCOUNTS - Final Accounts | 2023-01-26 | 30-04-2022 | 22,651 Cash -22,737 equity |
| ACCOUNTS - Final Accounts | 2022-01-20 | 30-04-2021 | 15,774 Cash -1,341 equity |