NEW MALTON LTD

Profile NEW MALTON LTD

Actual on 01.07.2021
Company name
NEW MALTON LTD
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Company number
06910624
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 May 2009
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 20 May 2021 due by Thursday, 03 June 2021

Last statement dated Wednesday, 20 May 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
14 STAFFORD LANE, NORTHANTS, UNITED KINGDOM, WEST HADDON, NN6 7AT
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PSC and Officers NEW MALTON LTD

Officers

(as of 20.09.2020)

WEININGER, Carl Richard
Status: Active
Appointed on: Wednesday, 20 May 2009
Correspondence address: 16 Trevanion Staffords Lane, West Haddon, Northampton, England, NN6 7AT
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Share Dealer
Country of residence: United Kingdom
MUDGE, Anne
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Friday, 01 May 2020
Correspondence address: 3 Osprey Drive, Daventry, United Kingdom, Northants, NN11 0XP
Role: Secretary
MUDGE, Brian
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Monday, 31 December 2012
Correspondence address: 3 Osprey Drive, Daventry, United Kingdom, Northamptonshire, NN11 0XP
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Professional Golfer
Country of residence: United Kingdom
STEVENSON, Paul
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Monday, 31 December 2012
Correspondence address: The Elms 74 Furnace Lane, Nether Heyford, Northampton, United Kingdom, Northamptonshire, NN7 3JT
Role: Secretary
STEVENSON, Paul
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Monday, 31 December 2012
Correspondence address: 74 Furnace Lane, Nether Heyford, Northampton, NN7 3JT
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Businessman
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Person with significant control

(as of 01.07.2021)

Mr Brian Mudge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Osprey Drive Daventry, Northants
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Carl Richard Weininger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Travalian Staffords Lane West Haddon, Northants
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Carl Richard Weininger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Travalian Staffords Lane West Haddon, Northants
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control

Mr Paul Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Church Street Northampton
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brian Mudge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Osprey Drive Daventry, Northants
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Stevenson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Church Street Northampton
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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