DITTMAN AND MALPAS LIMITED

Profile DITTMAN AND MALPAS LIMITED

Actual on 01.10.2020
Company name
DITTMAN AND MALPAS LIMITED
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Company number
00076263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 February 1903
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 04 December 2020 due by Friday, 15 January 2021

Last statement dated Wednesday, 04 December 2019

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
CASTELL, BRYNBERIAN, PEMBROKESHIRE, WALES, CRYMYCH, SA41 3TU
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PSC and Officers DITTMAN AND MALPAS LIMITED

Officers

(as of 18.09.2020)

MARSHALL, Hugh William Irwin
Status: Active
Correspondence address: Brynberian, Wales, Pembrokeshire, Crymych, SA41 3TU, Castell
Nationality: British
Role: Secretary
MARSHALL, Hugh William Irwin
Status: Active
Appointed on: Wednesday, 25 June 1975
Correspondence address: Brynberian, Wales, Pembrokeshire, Crymych, SA41 3TU, Castell
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
Country of residence: Wales
MARSHALL, Lucy Frances Middleton
Status: Active
Appointed on: Wednesday, 08 July 1998
Correspondence address: Brynberian, Wales, Pembrokeshire, Crymych, SA41 3TU, Castell
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: Wales
CLIFFORD, Aileen Winifred
Status: Not active
Resigned on: Wednesday, 08 July 1998
Correspondence address: 3 Sunway Grove, West Midlands, Coventry, CV3 6GR
Nationality: British
Date of birth: August 1924
Role: Director
FOOT, James Panton
Status: Not active
Resigned on: Wednesday, 08 July 1998
Correspondence address: 2 Edward Road, Dorset, Dorchester, DT1 2HJ
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Corn Merchant
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Person with significant control

(as of 01.10.2020)

Mr Hugh William Irwin Marshall
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Dorset, Dorchester, 31
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Hugh William Irwin Marshall
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Wales, Pembrokeshire, Crymych, Castell
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent