HENRY MALPAS & SON LIMITED - BATH
Company Profile | Company Filings |
Overview
HENRY MALPAS & SON LIMITED is a Private Limited Company from BATH and has the status: Active.
HENRY MALPAS & SON LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02883127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENRY MALPAS & SON LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02883127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENRY MALPAS & SON LIMITED - BATH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
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
OFFICE 136 3 EDGAR BUILDINGS
BATH
BA1 2FJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN RICHARD PAUL ALLEN | Apr 1958 | British | Director | 2003-10-17 | CURRENT |
MR STEPHEN RICHARD PAUL ALLEN | Secretary | 2018-05-28 | CURRENT | ||
STEPHEN RICHARD PAUL ALLEN | Apr 1958 | British | Director | 1993-12-22 UNTIL 1996-12-21 | RESIGNED |
MARGARET MARIE ALLEN | Jul 1956 | British | Director | 1996-12-21 UNTIL 2005-12-29 | RESIGNED |
MRS WENDY BEATRICE ALLEN | Apr 1928 | Secretary | 1996-12-21 UNTIL 2006-12-31 | RESIGNED | |
MARGARET MARIE ALLEN | Jul 1956 | British | Secretary | 1993-12-22 UNTIL 1996-12-21 | RESIGNED |
MARGARET MARIE ALLEN | Jul 1956 | British | Secretary | 2006-12-31 UNTIL 2018-05-28 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-22 UNTIL 1993-12-22 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-12-22 UNTIL 1993-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Richard Paul Allen | 2016-04-06 | 4/1958 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |