MALL SOLUTIONS EUROPE LTD. - COVENTRY
Company Profile | Company Filings |
Overview
MALL SOLUTIONS EUROPE LTD. is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MALL SOLUTIONS EUROPE LTD. was incorporated 13 years ago on 02/07/2010 and has the registered number: 07303106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MALL SOLUTIONS EUROPE LTD. was incorporated 13 years ago on 02/07/2010 and has the registered number: 07303106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MALL SOLUTIONS EUROPE LTD. - COVENTRY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 THE QUADRANT
COVENTRY
CV1 2EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MALL SERVICES (EUROPE) LTD. (until 13/02/2013)
MALL SERVICES (EUROPE) LTD. (until 13/02/2013)
INNOVATIVE RETAIL SERVICES EUROPE LTD (until 20/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. BYRAN LEWIS | Apr 1977 | Bulgarian | Director | 2011-08-01 | CURRENT |
MISS LORRAINE THOMAS | Oct 1964 | British | Director | 2015-05-14 | CURRENT |
MS JOANNE NORMANSELL | Apr 1969 | British | Director | 2015-05-14 | CURRENT |
MR THOMAS WILLIAM JOHN BRICE | Oct 1991 | British | Director | 2017-11-24 | CURRENT |
MR STEPHEN JOHN BRICE | Apr 1963 | British | Director | 2015-05-14 | CURRENT |
MAGNA SECRETARIES LIMITED | Corporate Secretary | 2010-07-02 UNTIL 2019-04-08 | RESIGNED | ||
MS JANE MARY WYNNE | Sep 1967 | British | Director | 2015-05-14 UNTIL 2016-04-01 | RESIGNED |
MS JANE MARY WYNNE | Sep 1967 | British | Director | 2014-05-14 UNTIL 2014-05-14 | RESIGNED |
MISS LORRAINE THOMAS | Oct 1964 | British | Director | 2014-05-14 UNTIL 2014-05-14 | RESIGNED |
MR DAVID THOMAS BOURDEAUX PAIN | Nov 1970 | British | Director | 2014-08-07 UNTIL 2018-01-10 | RESIGNED |
MS JOANNE NORMANSELL | Apr 1969 | British | Director | 2014-05-14 UNTIL 2014-05-14 | RESIGNED |
MR CRAIG FRANCIS ENGALL | Dec 1991 | British | Director | 2017-11-24 UNTIL 2017-11-24 | RESIGNED |
MR STEPHEN JOHN BRICE | Apr 1963 | British | Director | 2014-05-14 UNTIL 2014-05-14 | RESIGNED |
MR SIMON HENRY GRAHAM BORN | Dec 1973 | English | Director | 2010-07-02 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mall Solutions Uk Ltd | 2022-06-30 | Coventry West Midlands |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Mr. Byran Russell Lewis | 2016-04-06 - 2022-06-30 | 4/1977 | Coventry |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |