MALLING PRE-CAST LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
MALLING PRE-CAST LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
MALLING PRE-CAST LIMITED was incorporated 67 years ago on 26/06/1957 and has the registered number: 00586199. The accounts status is FULL.
MALLING PRE-CAST LIMITED was incorporated 67 years ago on 26/06/1957 and has the registered number: 00586199. The accounts status is FULL.
MALLING PRE-CAST LIMITED - DARTFORD
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 |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANTHONY SHILLITO | Oct 1956 | British | Director | 2015-05-27 | CURRENT |
| MR ROBERT EDWARD TURNER | May 1974 | British | Director | 2014-11-18 | CURRENT |
| WILLIAM TRUEMAN SHILLITO | Jun 1927 | British | Secretary | RESIGNED | |
| MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 1996-12-06 UNTIL 2006-05-02 | RESIGNED |
| MRS VERONICA ANNE STEWART | Secretary | 1992-11-03 UNTIL 1993-02-02 | RESIGNED | ||
| MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2000-05-02 UNTIL 2010-05-28 | RESIGNED |
| TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2014-11-18 | RESIGNED | ||
| MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Secretary | 1996-12-06 UNTIL 2000-05-02 | RESIGNED |
| JOHN RICHARD HOWLAND | Oct 1952 | Secretary | 1994-01-01 UNTIL 1996-12-06 | RESIGNED | |
| GEOFFREY RICHARD MILES | Sep 1931 | British | Director | RESIGNED | |
| HUBERT DESMOND O'ROURKE | May 1949 | Irish | Director | 1997-03-07 UNTIL 2014-11-18 | RESIGNED |
| GRANT HUTCHESON MCGREGOR | Mar 1956 | British | Director | 2001-02-05 UNTIL 2002-10-31 | RESIGNED |
| DR MIHAJLO KAZIC | May 1960 | German | Director | 2003-01-06 UNTIL 2006-05-02 | RESIGNED |
| RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 1996-12-06 UNTIL 2006-05-02 | RESIGNED |
| WILLIAM TRUEMAN SHILLITO | Jun 1927 | British | Director | RESIGNED | |
| PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2006-05-02 UNTIL 2007-03-09 | RESIGNED |
| ALLAN PHILIP JORDAN | Jul 1956 | British | Director | 1997-01-23 UNTIL 2006-05-02 | RESIGNED |
| MARTIN ANDREW SPENCER SIMONS | Dec 1956 | British | Director | 1999-06-01 UNTIL 2006-05-02 | RESIGNED |
| DAVID ANTHONY SHILLITO | Oct 1956 | British | Director | RESIGNED | |
| MARK GOLDSWORTHY | Jan 1979 | British | Director | 2014-08-07 UNTIL 2014-11-18 | RESIGNED |
| MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 1996-12-06 UNTIL 2011-09-01 | RESIGNED |
| MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 1997-01-23 UNTIL 2014-08-07 | RESIGNED |
| COLIN RICHARD BANKS | Sep 1960 | British | Director | 1997-01-23 UNTIL 2006-05-02 | RESIGNED |
| BARRY DYE | Nov 1958 | British | Director | 1997-01-23 UNTIL 2006-05-02 | RESIGNED |
| RICHARD NORMAN FAULKNER | Aug 1954 | British | Director | 1994-01-01 UNTIL 1998-10-29 | RESIGNED |
| MR STEPHEN HOLLINGSHEAD | Jun 1956 | British | Director | 1998-09-08 UNTIL 2005-10-31 | RESIGNED |
| NIGEL ANTHONY HARPER | Apr 1967 | British | Director | 2000-06-19 UNTIL 2003-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R O'Rourke & Son Limited | 2016-04-06 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |