MALLOWE FINANCE LIMITED - KENTFORD NR. NEWMARKET
| Company Profile | Company Filings |
Overview
MALLOWE FINANCE LIMITED is a Private Limited Company from KENTFORD NR. NEWMARKET and has the status: Active.
MALLOWE FINANCE LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02782934. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MALLOWE FINANCE LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02782934. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MALLOWE FINANCE LIMITED - KENTFORD NR. NEWMARKET
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROSEMARY HOUSE
KENTFORD NR. NEWMARKET
SUFFOLK.
CB8 7PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ROSEMARY ANN SCOTT | Jun 1984 | British | Director | 2011-10-21 | CURRENT |
| ROSEMARY ANN SCOTT | Jun 1984 | British | Secretary | 2005-08-01 | CURRENT |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-25 UNTIL 1993-03-11 | RESIGNED | ||
| GULBOURNE CONSTRUCTION LIMITED | Corporate Secretary | 2004-01-20 UNTIL 2014-01-25 | RESIGNED | ||
| JUDITH ANNE PROPHET | Feb 1962 | Director | 1993-03-15 UNTIL 2002-12-23 | RESIGNED | |
| ARLINE ELIZABETH MARTIN | Oct 1949 | British | Director | 1993-03-15 UNTIL 1996-06-28 | RESIGNED |
| IAN GRAHAM | Jun 1941 | British | Director | 1996-06-28 UNTIL 2000-04-06 | RESIGNED |
| ROBERT CHARLES BLADON BROWNE | Mar 1952 | British | Director | 2000-04-07 UNTIL 2002-12-23 | RESIGNED |
| JUDITH ANNE PROPHET | Feb 1962 | Secretary | 1993-03-15 UNTIL 2002-12-23 | RESIGNED | |
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1993-01-25 UNTIL 1993-03-11 | RESIGNED | |
| GULBOURNE LIMITED | Corporate Director | 2002-12-23 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gulbourne Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |