KEN MALLINSON & SONS LIMITED - BARNSLEY
Company Profile | Company Filings |
Overview
KEN MALLINSON & SONS LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
KEN MALLINSON & SONS LIMITED was incorporated 27 years ago on 29/07/1996 and has the registered number: 03230756. The accounts status is FULL and accounts are next due on 31/05/2024.
KEN MALLINSON & SONS LIMITED was incorporated 27 years ago on 29/07/1996 and has the registered number: 03230756. The accounts status is FULL and accounts are next due on 31/05/2024.
KEN MALLINSON & SONS LIMITED - BARNSLEY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CLAYCLIFFE ROAD
BARNSLEY
SOUTH YORKSHIRE
S75 1LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN ROBERT MALLINSON | Feb 1962 | British | Director | 1996-07-29 | CURRENT |
RACHEL MALLINSON | Nov 1968 | British | Director | 1999-03-09 | CURRENT |
MR MAX LAWRENCE MALLINSON | Nov 1998 | British | Director | 2023-02-27 | CURRENT |
MR HARRISON CONNOR MALLINSON | Nov 1993 | British | Director | 2023-02-27 | CURRENT |
STEPHEN ROBERT MALLINSON | Feb 1962 | British | Secretary | 1999-03-09 | CURRENT |
MR MARK STEVEN BINGHAM | Feb 1971 | British | Director | 2022-06-13 | CURRENT |
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1996-07-29 UNTIL 1996-07-29 | RESIGNED | ||
RACHEL MALLINSON | Nov 1968 | British | Secretary | 1996-07-29 UNTIL 1999-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ws Tanker Logistics Limited | 2022-06-13 | Chesterfield | Ownership of shares 25 to 50 percent | |
Ken Mallinson & Sons Holdings Limited | 2017-04-04 | Barnsley South Yorkshire | Ownership of shares 75 to 100 percent | |
Mr Stephen Robert Mallinson | 2016-04-06 - 2017-04-04 | 2/1962 | Ownership of shares 25 to 50 percent | |
Ms Rachel Mallinson | 2016-04-06 - 2017-04-04 | 11/1968 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ken Mallinson & Sons Limited - Limited company accounts 20.1 | 2022-04-05 | 31-08-2021 | £106,935 Cash £2,001,904 equity |
Ken Mallinson & Sons Limited - Limited company accounts 20.1 | 2021-02-05 | 31-08-2020 | £681,060 Cash £1,259,974 equity |
Ken Mallinson & Sons Limited - Limited company accounts 18.2 | 2019-05-24 | 31-08-2018 | £49,536 Cash £901,869 equity |
Ken Mallinson & Sons Limited - Limited company accounts 18.1.1 | 2018-05-19 | 31-08-2017 | £93,336 Cash £684,834 equity |