MALDON COMMUNICATIONS LIMITED

Profile MALDON COMMUNICATIONS LIMITED

Actual on 01.06.2021
Company name
MALDON COMMUNICATIONS LIMITED
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Company number
03319558
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 17 February 1997
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 February 2021 due by Wednesday, 31 March 2021

Last statement dated Monday, 17 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers MALDON COMMUNICATIONS LIMITED

Officers

(as of 19.09.2020)

SMITH, Valerie Teena
Status: Active
Appointed on: Monday, 03 March 2003
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: England
TATTAN, Mary
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Role: Secretary
SMITH, Mary
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Monday, 03 March 2003
Correspondence address: Loddon Thatch, Mill Lane,, Sindlesham, Berkshire, RG41 5DD
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
DYSON, Neil
Status: Not active
Appointed on: Wednesday, 12 March 1997
Resigned on: Sunday, 23 March 2003
Correspondence address: 19 Dunkirk Close, Wokingham, Berkshire, RG41 3UX
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Wednesday, 12 March 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Wednesday, 12 March 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Ms Valerie Teena Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors