MALIC UK LIMITED

Profile MALIC UK LIMITED

Actual on 01.09.2020
Company name
MALIC UK LIMITED
copy
copied
Company number
03905456
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 12 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46520 - Wholesale of electronic and telecommunications equipment and parts
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
LINDEN HOUSE, LINDEN CLOSE, KENT, TUNBRIDGE WELLS, TN4 8HH
copy
copied

PSC and Officers MALIC UK LIMITED

Officers

(as of 07.04.2020)

BROCKLEBANK, David John
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: Linden Close, Kent, Tunbridge Wells, TN4 8HH, Linden House
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Business Advisor
Country of residence: England
EDGINTON, Jennifer
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: Linden Close, Kent, Tunbridge Wells, TN4 8HH, Linden House
Role: Secretary
LOAKES, Ian Christopher
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: 38 Allwood Crescent, Wivelsfield Green, West Sussex, Haywards Heath, RH17 7RP
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Engineering Consultant
Country of residence: England
LOAKES, Margaret Ann
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Thursday, 31 December 2015
Correspondence address: 38 Allwood Crescent, Wivelsfield Green, West Sussex, Haywards Heath, RH17 7RP
Nationality: British
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Ian Christopher Loakes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Tunbridge Wells, Linden House
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Margaret Ann Loakes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Tunbridge Wells, Linden House
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent