MALTHURST (UK) LIMITED

Address

MALTHURST (UK) LIMITED
VINCENT HOUSE
4 GROVE LANE
EPPING
ESSEX
CM16 4LH
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03473591
Incorporation Date:
28 Nov 1997 (20 Years old)
Financial Year End:
31 Dec
Capital:
£919.00 on 9 Dec 2016
For period ending:
1 Oct 2017
Filed on:
29 Jun 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Nov 2015
Filed on:
3 Dec 2015
Purchase latest return for £4.99

Information correct as of: 18 Oct 2018 - Check for updates

Map


Recently Filed Documents - 134 available


Directors and Secretaries

Steven Back
29 Feb 2016 ⇒ Present ( 2 Years ) Director
Karen Dickens
29 Feb 2016 ⇒ Present ( 2 Years ) Director
Fraser Duffin
1 Dec 2007 ⇒ Present ( 10 Years ) Director
David Hathaway
24 Oct 2007 ⇒ Present ( 10 Years ) Company Secretary
Damian Iqbal
1 Dec 2007 ⇒ Present ( 10 Years ) Company Secretary
Andrew Jackson
13 Feb 2008 ⇒ Present ( 10 Years ) Director
John Lynn
6 May 2015 ⇒ Present ( 3 Years ) Director
Graham Peacock
15 Dec 1997 ⇒ Present ( 20 Years ) Director
Richard Scott
8 Feb 2012 ⇒ Present ( 6 Years ) Director
Graham Timbers
3 Oct 2018 ⇒ Present ( 16 Days ) Director
Susan Tobbell
15 Dec 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS
- OUTSTANDING on 21 Aug 2018

Previous Addresses

117 HIGH STREET
EPPING
ESSEX CM16 4BD
Changed 15 Mar 1999

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 4 Jan 1998


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
28 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Oct 2017 29 Jun 2018 8
2 Oct 2016 19 Jun 2017 8
27 Sep 2015 6 May 2016 8
28 Sep 2014 29 Jun 2015 9
29 Sep 2013 19 Jun 2014 9

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Official Accounts
Latest Annual accounts for year ending 1 Oct 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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134 other company documents are available

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