A M MALPASS LIMITED

Profile A M MALPASS LIMITED

Actual on 01.09.2021
Company name
A M MALPASS LIMITED
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Company number
03982340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 April 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHROPSHIRE, SHREWSBURY, SY2 6LG
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PSC and Officers A M MALPASS LIMITED

Officers

(as of 19.09.2020)

MALPASS, Andrew Mark
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Rock Cottage Hillside East, Lilleshall, Nr. Newport, United Kingdom, Shropshire, TF10 9HG
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MALPASS, Claire Elizabeth
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Rock Cottage Hillside East, Lilleshall, Nr Newport, United Kingdom, Shropshire, TF10 9HG
Role: Secretary
COWDY, Peter Edward Mason
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 01 October 2010
Correspondence address: Berriewood Farm Condover, Ryton Dorrington, Shrewsbury, SY5 7NN
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAVIES, Richard
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 01 October 2010
Correspondence address: 7 Cornelia Crescent, Shrewsbury, Shropshire, SY2 5LZ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HARVEY, Steven Michael
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 01 October 2010
Correspondence address: Fairview, Worthen, Shrewsbury, Shropshire, SY5 9HT
Nationality: Uk
Date of birth: October 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JONES, Timothy Jay
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 01 October 2010
Correspondence address: Bank House Chapel Lane Exfords Green, Longden, Shrewsbury, Shropshire, SY5 8HG
Nationality: British
Role: Secretary
JONES, Timothy Jay
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 01 October 2010
Correspondence address: Bank House Chapel Lane Exfords Green, Longden, Shrewsbury, Shropshire, SY5 8HG
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LANE, Phillip Ivor
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 01 October 2010
Correspondence address: Ashleigh, Horton, Wem, Shropshire, SY4 5ND
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MURPHY, Graham
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Friday, 01 October 2010
Correspondence address: Braynes Hall, Whixall, Whitchurch, Shropshire, SY13 2PS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PARIS, Robert John
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 01 October 2010
Correspondence address: 128 Ellesmere Road, Shrewsbury, Shropshire, SY1 2QZ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SHEPPARD, Peter Michael
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 01 October 2010
Correspondence address: The Granary, Stanwardine Mews Cockshutt, Ellesmere, Shropshire, SY12 0JL
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 28 April 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HODGSON, James Mcallister
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Monday, 03 March 2003
Correspondence address: 44 Port Hill Road, Shrewsbury, Shropshire, SY3 8RN
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Chartered Accountant
PRITCHARD, David Alexander
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Monday, 03 March 2003
Correspondence address: Coppice Lodge, Lyth Hill, Shrewsbury, Shropshire, SY3 0BS
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: England
THOMPSON, Peter Lane
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Monday, 03 March 2003
Correspondence address: Kilaguni Mill Fields, Milford, Newtown, Powys, SY16 3JP
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Accountant
MORGAN, Gerald Charles
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Thursday, 03 September 2009
Correspondence address: The Poplars, Moelygarth, Welshpool, Powys, SY21 9DA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TUDOR, Ann Hancock
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Thursday, 30 September 2010
Correspondence address: 20 St Johns Hill, Shrewsbury, Shropshire, SY1 1JJ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Andrew Mark Malpass
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rock Cottage Nr. Newport, United Kingdom, Shropshire
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent