MALPASS DIRECT LIMITED - GOSFORTH
| Company Profile | Company Filings |
Overview
MALPASS DIRECT LIMITED is a Private Limited Company from GOSFORTH and has the status: Liquidation.
MALPASS DIRECT LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2018.
MALPASS DIRECT LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2018.
MALPASS DIRECT LIMITED - GOSFORTH
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 | 31/12/2018 |
Registered Office
BULMAN HOUSE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2017 | 15/09/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE CHARLES MALPASS | Nov 1973 | British | Director | 2006-10-17 | CURRENT |
| MR RUSSELL DAVIES | Apr 1971 | British | Director | 2017-06-21 | CURRENT |
| ABIGAIL LISA MALPASS | Secretary | 2011-01-07 | CURRENT | ||
| CLARKE-WALKER LIMITED | Corporate Secretary | 2006-10-17 UNTIL 2011-01-07 | RESIGNED | ||
| MR PAUL EDWARD MAY | Jun 1959 | British | Director | 2013-05-10 UNTIL 2017-12-01 | RESIGNED |
| MR SCOTT MALPASS | Nov 1976 | British | Director | 2006-10-17 UNTIL 2008-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jamie Charles Malpass | 2016-04-06 | 11/1973 | Gosforth Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Malpass Direct Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £645 Cash £270,843 equity |
| Malpass Direct Limited - Abbreviated accounts 16.1 | 2016-09-17 | 31-03-2016 | £645 Cash £317,941 equity |