MALLATITE LIMITED
Address
MALLATITE LIMITED
WESTHAVEN HOUSE, ARLESTON WAY
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4LH
Phone: 01246 593 280SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4LH
(137 companies also use this postcode)
Classification:
Manufacture of electric lighting equipment
Legal Information
Company Registration No.:
02621328
Incorporation Date:
18 Jun 1991
(26 Years old)
Financial Year End:
31 Dec
Capital:
£3,267,500.00
on 26 Jun 2014
For period ending:
31 Dec 2013
Filed on:
28 May 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Jun 2014
Filed on:
26 Jun 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 145 available
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Miscellaneous document - £4.99
- AUDITOR'S RESIGNATION - £4.99
- Annual Return As At 1 Jun 14 (not accounts) - £4.99
Directors and Secretaries
| Neil Clarke | |
| 26 Feb 2007 ⇒ Present ( 10 Years ) | Director |
| Charles Henderson | |
| 1 Jan 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| Derek Muir | |
| 23 Aug 2002 ⇒ Present ( 15 Years ) | Director |
| Alan Paterson | |
| 17 Dec 1998 ⇒ Present ( 18 Years ) | Director |
| Mark Pegler | |
| 11 Mar 2008 ⇒ Present ( 9 Years ) | Director |
Previous Addresses
2 HIGHLANDS COURT
CRANMORE AVENUE, SHIRLEY
SOLIHULL
WEST MIDLANDS B90 4LE
CRANMORE AVENUE, SHIRLEY
SOLIHULL
WEST MIDLANDS B90 4LE
Changed 15 Oct 2007
SANDFOLD LANE,
LEVENSHULME,
MANCHESTER.
M19 3FT
LEVENSHULME,
MANCHESTER.
M19 3FT
Changed 8 Sep 2002
ST. JAMES'S COURT
BROWN STREET
MANCHESTER
M2 2JF
BROWN STREET
MANCHESTER
M2 2JF
Changed 17 Sep 1991
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 3 Sep 1991
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
70 | £216,572.66 |
Hull City Council |
3 | £9,235.60 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.mallatite.lighting
www.mallatite.org
www.mallatite.org.uk
www.mallatite.net
www.mallatite.equipment
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 28 May 2014 | 5 |
| 31 Dec 2012 | 22 May 2013 | 5 |
| 31 Dec 2011 | 4 May 2012 | 5 |
| 31 Dec 2010 | 8 Sep 2011 | 9 |
| 31 Dec 2009 | 25 May 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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- Balance Sheet
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