MALCOLM HUGHES LAND SURVEYORS LIMITED
Active - Accounts Filed
General Information
NAME
MALCOLM HUGHES LAND SURVEYORS LIMITED
COMPANY NUMBER
01319080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/06/1977
(47 years and 4 months old)
WEBSITE
www.malcolmhughes.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
27/06/1977
31/12/1979
POLYMAKE LIMITED
WARRINGTON
WA3 6BX
Telephone: 01418850800
TPS: No
26 Albert Drive
Deganwy
Llandudno Junction
Gwynedd
LL31 9SP
Aintree House
Trident Business Park
Warrington
WA3 6BX
WA3 6BX
Telephone: 0831338
The Nook
West Thirston
Morpeth
Northumberland
NE65 9QB
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 |
|---|---|---|
| OGILVIE GEOMATICS LIMITED | In Liquidation | View Report |
| MALCOLM HUGHES LAND SURVEYORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Nicholas James Hampson (909647803) has left the board |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALCOLM HUGHES LAND SURVEYORS 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 MALCOLM HUGHES LAND SURVEYORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALCOLM HUGHES LAND SURVEYORS 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 |
|---|---|---|---|---|
|
03/02/2017 - Present (7 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
03/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2017 - Present (7 years and 9 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 38 Past: 27 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Nicholas James Hampson (909647803) has left the board |
| 06/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | Philip Wright (905735073) has left the board |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Vincent Martin O'Kane (929439533) Appointed |
| 06/04/2022 | New Board Member Stuart Joseph Norton Gilling (928285586) Appointed |
| 28/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | John Blake Robinson (909621826) has left the board |
| 11/02/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 05/12/2017 | New Board Member Philip Wright (905735073) Appointed |
| 09/08/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Board Member John Blake Robinson (909621826) Appointed |
| 18/02/2017 | New Accounts filed |
| 08/02/2017 | John Robert Furniss (900336553) has left the board |
| 08/02/2017 | New Company Secretary John Findlay Watson (922404208) Appointed |
| 08/02/2017 | New Board Member Duncan Henderson Ogilvie (917900807) Appointed |
| 08/02/2017 | New Board Member John Findlay Watson (901281613) Appointed |
| 08/02/2017 | Change in Reg. Office |
| 11/01/2017 | Bernard Fearon McQue (902062322) has left the board |
| 06/08/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 03/09/2013 | Bernhard None Becker (900087134) has left the board |
| 26/07/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 30/11/2012 | Michael Rowan (901647575) has left the board |
| 30/11/2012 | New Board Member Bernhard None Becker (900087134) Appointed |
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