MALTGRADE LIMITED

Profile MALTGRADE LIMITED

Actual on 01.08.2021
Company name
MALTGRADE LIMITED
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Company number
02839050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 July 1993
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
WOOTTON GRANGE WOLD ROAD, WOOTTON, NORTH LINCOLNSHIRE, ULCEBY, DN39 6RG
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PSC and Officers MALTGRADE LIMITED

Officers

(as of 19.09.2020)

GRAVES, Mark Arthur
Status: Active
Appointed on: Monday, 09 August 1993
Correspondence address: 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
Nationality: English
Role: Secretary
Occupation: Director
GRAVES, Mark Arthur
Status: Active
Appointed on: Monday, 09 August 1993
Correspondence address: 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
Nationality: English
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: Guernsey
JACKSON, Jonathan Frank
Status: Active
Appointed on: Monday, 09 August 1993
Correspondence address: Wootton Grange, Wootton, Ulceby, North Lincolnshire, DN39 6RG
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
SAVAGE, Stephen John
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Friday, 17 February 2006
Correspondence address: Applegarth, 7 Castle Hill Caistor, Lincoln, Lincolnshire, LN7 6QL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Solicitor
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Monday, 09 August 1993
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Monday, 09 August 1993
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
SAVAGE, Stephen John
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Monday, 31 March 1997
Correspondence address: Applegarth, 7 Castle Hill Caistor, Lincoln, Lincolnshire, LN7 6QL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.08.2021)

Mr Jonathan Frank Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Frank Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Frank Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jonathan Frank Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Arthur Graves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: Channel Islands
Nature of control:

Significant Influence Or Control

Mr Mark Arthur Graves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: English
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Significant Influence Or Control

Mr Mark Arthur Graves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Angela Jane Graves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Chanel Islands
Nature of control:

Ownership Of Shares 25 To 50 Percent

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