MALONEY METALCRAFT LTD - CHATTERIS


Company Profile Company Filings

Overview

MALONEY METALCRAFT LTD is a Private Limited Company from CHATTERIS ENGLAND and has the status: Active.
MALONEY METALCRAFT LTD was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318710. The accounts status is FULL and accounts are next due on 28/02/2025.

MALONEY METALCRAFT LTD - CHATTERIS

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

CHATTERIS BUSINESS PARK
CHATTERIS
PE16 6SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXTERRAN (UK) LTD (until 12/07/2013)
HANOVER (GB) LIMITED (until 13/09/2007)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MCQUILLAN Aug 1961 British Director 2013-07-03 CURRENT
MR STEPHEN MICHAEL KING Oct 1966 British Director 2013-07-03 CURRENT
MR AUSTEN MARK ADAMS Jan 1965 British Director 2013-12-01 CURRENT
LESLIE REYNOLDS Dec 1954 British Director 2004-08-16 UNTIL 2015-06-29 RESIGNED
ANTHONY JOHN COLEBY Apr 1957 Secretary 1997-04-03 UNTIL 1997-04-28 RESIGNED
MR DAVID FRANCIS COOK Sep 1945 British Secretary 1997-04-28 UNTIL 1998-02-11 RESIGNED
MR DAVID FRANCIS COOK Sep 1945 British Secretary 1997-03-10 UNTIL 1997-04-03 RESIGNED
MR CHRISTOPHER LEWIS-JONES Secretary 2016-11-30 UNTIL 2019-02-27 RESIGNED
MR GEOFFREY VERNON TAYLOR Sep 1944 British Secretary 1998-02-11 UNTIL 1999-09-30 RESIGNED
JOHN TIBBS Apr 1961 Secretary 1999-09-30 UNTIL 2016-11-30 RESIGNED
PETER SCOTT MACFARLANE Jul 1960 Canadian Director 1997-03-10 UNTIL 2001-02-28 RESIGNED
DAVID WILLIAM SLAUENWHITE Sep 1949 Canadian Director 1997-03-10 UNTIL 1997-06-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-14 UNTIL 1997-03-10 RESIGNED
STEVEN MUCK Sep 1952 American Director 2004-08-16 UNTIL 2005-08-17 RESIGNED
MR NORMAN ANDREW MCKAY Aug 1959 British Director 2005-08-17 UNTIL 2009-11-01 RESIGNED
MR DAVID FRANCIS COOK Sep 1945 British Director 1997-03-10 UNTIL 2012-10-05 RESIGNED
MR JOSEPH KISHKILL Aug 1964 Usa Director 2010-08-04 UNTIL 2013-07-03 RESIGNED
MR PETER JOHN KENNY May 1954 British Director 2013-07-03 UNTIL 2013-12-01 RESIGNED
BRADFORD WILLIAM GOEBEL Aug 1958 American Director 1998-02-11 UNTIL 2000-10-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-14 UNTIL 1997-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avingtrans Plc 2016-04-06 Chatteris   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVINGTRANS PLC CHATTERIS ENGLAND Active GROUP 70100 - Activities of head offices
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CROWN UK LIMITED CHATTERIS ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
SIGMA COMPONENTS (DERBY) LIMITED HINCKLEY ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
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HARTSHILL VENTURES LIMITED HINCKLEY ENGLAND Active SMALL 74990 - Non-trading company
SIGMA COMPONENTS (FARNBOROUGH) LIMITED HINCKLEY ENGLAND Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
COMPOSITE PRODUCTS LIMITED CHATTERIS ENGLAND Active SMALL 22290 - Manufacture of other plastic products
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVINGTRANS PLC CHATTERIS ENGLAND Active GROUP 70100 - Activities of head offices
STAINLESS METALCRAFT (CHATTERIS) LIMITED CHATTERIS Active FULL 25110 - Manufacture of metal structures and parts of structures
CROWN UK LIMITED CHATTERIS ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
COMPOSITE PRODUCTS LIMITED CHATTERIS ENGLAND Active SMALL 22290 - Manufacture of other plastic products
BOOTH INDUSTRIES INTERNATIONAL LIMITED CHATTERIS ENGLAND Active FULL 25120 - Manufacture of doors and windows of metal