MALLETT & SON, LIMITED

Profile MALLETT & SON, LIMITED

Actual on 01.11.2020
Company name
MALLETT & SON, LIMITED
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Company number
00116580
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 June 1911
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
56102 - Unlicensed restaurants and cafes
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Registered office address
UPCOTT AVENUE, POTTINGTON BUSINESS PARK, DEVON, BARNSTAPLE, EX31 1NZ
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PSC and Officers MALLETT & SON, LIMITED

Officers

(as of 18.09.2020)

ADAMS, David Copeland
Status: Active
Appointed on: Thursday, 27 January 2005
Correspondence address: Linden Lea, Alexandra Road, Devon, Crediton, EX17 2DZ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Shopkeeper
Country of residence: England
DAVEY, Sean Leslie
Status: Active
Appointed on: Wednesday, 22 December 2004
Correspondence address: Pilton Mews Pilton Street, United Kingdom, Devon, Barnstaple, EX31 1PJ, 2
Role: Secretary
DAVEY, Sean Leslie
Status: Active
Appointed on: Wednesday, 22 December 2004
Correspondence address: Pilton Mews Pilton Street, United Kingdom, Devon, Barnstaple, EX31 1PJ, 2
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
ELLIOTT, Martin Brian
Status: Active
Appointed on: Wednesday, 22 December 2004
Correspondence address: North Cleave, Beacon Heights, Devon, Braunton, EX33 2HY
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
CHAPLIN, Valerie Jane
Status: Not active
Resigned on: Saturday, 20 April 2002
Correspondence address: 13 Lower Green, Westcott, Buckinghamshire, Aylesbury, HP18 0NS
Role: Secretary
FEWINGS, John Richard
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Saturday, 31 December 2011
Correspondence address: Court Place, Stoodleigh, Devon, Tiverton, EX16 9PL
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
Country of residence: England
BANKS, Alan Peter
Status: Not active
Appointed on: Saturday, 20 April 2002
Resigned on: Wednesday, 22 December 2004
Correspondence address: Saffron Meadow, Manaccan, Cornwall, Helston, TR12 6EN
Role: Secretary
CHAPLIN, Valerie Jane
Status: Not active
Resigned on: Wednesday, 22 December 2004
Correspondence address: 13 Lower Green, Westcott, Buckinghamshire, Aylesbury, HP18 0NS
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALLETT, Robert
Status: Not active
Resigned on: Wednesday, 22 December 2004
Correspondence address: 13 Treseders Gardens, Moresk, Cornwall, Truro, TR1 1TR
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Home Hardware Southwest Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Barnstaple, Home Hardware
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent