MALLEUS LIMITED - BURNLEY


Company Profile Company Filings

Overview

MALLEUS LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Dissolved - no longer trading.
MALLEUS LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07763201. The accounts status is FULL.

MALLEUS LIMITED - BURNLEY

This company is listed in the following categories:
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 / 3 31/03/2022

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2022 20/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW STEVEN GEOFFREY CROUCHER Jun 1979 British Director 2014-05-01 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2021-08-16 CURRENT
MR JASON MARTIN CHIBNALL Apr 1968 British Director 2021-03-01 CURRENT
JAMES STIDWILL Dec 1970 British Director 2011-09-06 UNTIL 2021-03-31 RESIGNED
FRITHJOF JOHNSEN Feb 1968 Norwegian Director 2011-09-06 UNTIL 2014-05-01 RESIGNED
MR PAUL HICKINGBOTHAM Aug 1969 British Director 2011-09-06 UNTIL 2014-07-04 RESIGNED
JASON MARK BEESON Oct 1971 British Director 2011-09-06 UNTIL 2020-03-31 RESIGNED
MR RICHARD HINDS Secretary 2016-12-20 UNTIL 2022-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hammer Consolidated Holdings Ltd 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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