MALTECH (UK) LIMITED

Profile MALTECH (UK) LIMITED

Actual on 01.04.2021
Company name
MALTECH (UK) LIMITED
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Company number
04192144
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 April 2001
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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 Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
1 NEWGATE, MALTON, NORTH YORKSHIRE, YO17 7LF
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PSC and Officers MALTECH (UK) LIMITED

Officers

(as of 19.09.2020)

MITCHELL, Alan
Status: Active
Appointed on: Monday, 02 April 2001
Correspondence address: Brook Farm Barn Back Lane, Settrington, Malton, North Yorkshire, YO17 8NP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Structural Engineer
Country of residence: England
MITCHELL, Rosemary Claire
Status: Active
Appointed on: Monday, 02 April 2001
Correspondence address: Brook Farm Barn Back Lane, Settrington, Malton, North Yorkshire, YO17 8NP
Role: Secretary
MITCHELL, Rosemary Claire
Status: Active
Appointed on: Wednesday, 25 January 2012
Correspondence address: 1 Newgate, Malton, North Yorkshire, YO17 7LF
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Landscape Architect
Country of residence: United Kingdom
RAINE, John
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Friday, 30 September 2016
Correspondence address: 1 Newgate, Malton, North Yorkshire, YO17 7LF
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Non-Executive Director
Country of residence: England
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 02 April 2001
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 02 April 2001
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Alan Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: May 1959
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