MALCOLM MOFFAT LIMITED - DULLINGHAM
| Company Profile | Company Filings |
Overview
MALCOLM MOFFAT LIMITED is a Private Limited Company from DULLINGHAM and has the status: Active.
MALCOLM MOFFAT LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02897889. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MALCOLM MOFFAT LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02897889. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MALCOLM MOFFAT LIMITED - DULLINGHAM
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 | 31/03/2023 | 31/12/2024 |
Registered Office
THE LODGE HOPE HALL STUD
DULLINGHAM
CAMBRIDGESHIRE
CB8 9UW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM JAMES GRAY MOFFAT | Nov 1943 | British | Director | 2001-02-22 | CURRENT |
| ARTHUR A HOWARD & CO LTD | Corporate Secretary | 1996-05-28 UNTIL 1999-11-30 | RESIGNED | ||
| HERTFORD HOUSE REGISTRARS LTD | Corporate Secretary | 1999-11-21 UNTIL 2001-02-22 | RESIGNED | ||
| JANET ELIZABETH MOFFAT | Nov 1944 | British | Director | 1994-02-14 UNTIL 1994-10-01 | RESIGNED |
| JANET ELIZABETH MOFFAT | Nov 1944 | British | Director | 1996-05-28 UNTIL 2020-03-09 | RESIGNED |
| KATIE JANE DUDLEY | May 1970 | British | Director | 1994-10-01 UNTIL 2001-02-22 | RESIGNED |
| NEIL STEVEN BUCKLEY | Apr 1971 | British | Director | 1996-05-31 UNTIL 1998-03-03 | RESIGNED |
| CHRISTINE ANN BOREHAM | May 1947 | British | Director | 1994-10-01 UNTIL 1996-05-28 | RESIGNED |
| JANET ELIZABETH MOFFAT | Nov 1944 | British | Secretary | 2001-02-22 UNTIL 2020-03-09 | RESIGNED |
| KATIE JANE DUDLEY | May 1970 | British | Secretary | 1994-02-14 UNTIL 1996-05-28 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-14 UNTIL 1994-02-14 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-02-14 UNTIL 1994-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janet Elizabeth Moffatt | 2016-06-30 - 2020-03-09 | 11/1944 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Malcolm James Gray Moffat | 2016-06-30 | 11/1943 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |