MALBY & SONS LIMITED
Active - Accounts Filed
General Information
NAME
MALBY & SONS LIMITED
COMPANY NUMBER
00504681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/02/1952
(72 years and 8 months old)
WEBSITE
http://londonnameplate.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN2 0HH
Telephone: 01273607286
TPS: No
Zylo Works
Sussex Street
Brighton
East Sussex
BN2 0HH
Telephone: 607028
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON NAME PLATE MANUFACTURING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MALBY & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Jenny Gearing (905287207) Appointed |
| 18/07/2024 | Philippa Rosemary Cross (924734546) has left the board |
Credit Risk Overview
Want to learn more about MALBY & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALBY & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALBY & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/1991 - Present (33 years and 3 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
16/08/1991 - Present (33 years and 3 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/10/1989 - 16/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON NAME PLATE MANUFACTURING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MALBY & SONS LIMITED | Active - Accounts Filed | View Report |
| MALBYS'' SERVICES LIMITED | Active - Accounts Filed | View Report |
| NAMEPLATES & LABELS FOR INDUSTRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Jenny Gearing (905287207) Appointed |
| 18/07/2024 | Philippa Rosemary Cross (924734546) has left the board |
| 04/07/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Thomas Edward Malby (924734537) Appointed |
| 14/06/2018 | New Board Member Philippa Rosemary Cross (924734546) Appointed |
| 06/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | Change in Reg. Office |
| 05/11/2013 | John Augustus Vines (900373654) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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