MALLATITE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
MALLATITE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
MALLATITE LIMITED was incorporated 32 years ago on 18/06/1991 and has the registered number: 02621328. The accounts status is FULL and accounts are next due on 30/09/2024.
MALLATITE LIMITED was incorporated 32 years ago on 18/06/1991 and has the registered number: 02621328. The accounts status is FULL and accounts are next due on 30/09/2024.
MALLATITE LIMITED - SOLIHULL
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
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
WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN PATERSON | Sep 1964 | British | Director | 1998-12-17 | CURRENT |
MR CHARLES ALEX HENDERSON | Secretary | 2015-01-01 | CURRENT | ||
MR DANIEL WILLIAM CLUES | Nov 1976 | British | Director | 2023-02-03 | CURRENT |
HOWARD CAILE EVERETT | Jun 1944 | Secretary | 2002-08-23 UNTIL 2003-12-31 | RESIGNED | |
MR DEREK WILLIAM MUIR | Jul 1960 | British | Director | 2002-08-23 UNTIL 2018-08-01 | RESIGNED |
MARK PEGLER | Mar 1968 | British | Director | 2008-03-11 UNTIL 2018-08-01 | RESIGNED |
THOMAS ARTHUR WATTS | Oct 1943 | British | Director | 2004-10-01 UNTIL 2007-12-31 | RESIGNED |
MR PETER WILLIAM SEUBERT | Oct 1957 | British | Director | 2004-01-19 UNTIL 2004-05-07 | RESIGNED |
MR GEORGE GLASSBROOK | Apr 1933 | British | Director | 1999-04-01 UNTIL 2002-08-23 | RESIGNED |
ELIZABETH MARGARET BOWDEN | Jan 1941 | Secretary | 1991-08-13 UNTIL 1991-09-02 | RESIGNED | |
CHRISTOPHER JOHN BURR | May 1949 | British | Secretary | 2003-12-31 UNTIL 2005-07-05 | RESIGNED |
JAMES EDWARD HUDSON | Jan 1950 | British | Director | 1996-07-01 UNTIL 2000-04-06 | RESIGNED |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2007-02-28 UNTIL 2015-01-01 | RESIGNED |
FRED HAYHURST | Nov 1948 | Secretary | 2007-01-04 UNTIL 2007-02-28 | RESIGNED | |
FRED HAYHURST | Nov 1948 | Secretary | 2006-10-27 UNTIL 2007-02-28 | RESIGNED | |
MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2005-07-05 UNTIL 2006-10-27 | RESIGNED |
MR CLIVE DOUGLAS FISHER | Oct 1946 | British | Secretary | 1973-09-02 UNTIL 2002-08-23 | RESIGNED |
MR JAMES LAMBIE | Jul 1927 | British | Director | 1991-09-02 UNTIL 1993-09-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-18 UNTIL 1991-08-13 | RESIGNED | ||
MR CHARLES ALEX HENDERSON | Jun 1959 | British | Director | 2019-06-20 UNTIL 2019-11-26 | RESIGNED |
RAYMOND JOHN HARMSTONE | Apr 1962 | English | Director | 2003-12-01 UNTIL 2005-01-07 | RESIGNED |
MR DAVID LESLIE GROVE | May 1948 | British | Director | 2002-08-23 UNTIL 2007-04-11 | RESIGNED |
MARK THOMAS CASSIN | Aug 1967 | British | Director | 2005-04-04 UNTIL 2007-03-09 | RESIGNED |
MR CLIVE DOUGLAS FISHER | Oct 1946 | British | Director | RESIGNED | |
NEILL JAMES CURRAN | Jul 1968 | British | Director | 2004-11-11 UNTIL 2007-04-30 | RESIGNED |
MICHAEL ALAN COOPER | Dec 1949 | British | Director | 2002-08-23 UNTIL 2004-11-09 | RESIGNED |
NEIL CLARKE | Apr 1968 | British | Director | 2007-02-26 UNTIL 2022-06-30 | RESIGNED |
CHRISTOPHER JOHN BURR | May 1949 | British | Director | 2001-08-23 UNTIL 2008-03-11 | RESIGNED |
ROBERT BOWMAN | Jun 1948 | British | Director | 1996-01-01 UNTIL 2004-01-19 | RESIGNED |
MR JOHN THOMAS BOWDEN | Apr 1936 | British | Director | 1991-08-13 UNTIL 2003-12-01 | RESIGNED |
MR ANDREW JOHN BEANEY | Sep 1968 | British | Director | 2019-08-01 UNTIL 2022-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-18 UNTIL 1991-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hill & Smith Plc | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |