MALAMCO TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MALAMCO TRADING COMPANY LIMITED
COMPANY NUMBER
01787248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/01/1984
(40 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
EAST RIDING OF YORKSHIRE
HU9 1RL
Grosvenor House
100-102 Beverley Road
Hull
North Humberside
HU3 1YA
Oberon House
Ferries Street
HULL
HU9 1RL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Loraine Martine Lee (927266356) has left the board |
Credit Risk Overview
Want to learn more about MALAMCO TRADING COMPANY 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 MALAMCO TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALAMCO TRADING COMPANY 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 |
|---|---|---|---|---|
|
01/02/1995 - Present (29 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/07/1990 - 15/08/2015 (25years) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/1990 - 04/12/2019 (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/01/2012 - 04/12/2019 (7 years and 11 months) Born in Nov 1923 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Loraine Martine Lee (927266356) has left the board |
| 19/04/2024 | New Board Member Jonathan Schwarzmann (909873375) Appointed |
| 10/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 11/09/2020 | Change in Reg. Office |
| 05/08/2020 | New Board Member Loraine Martine Lee (927266356) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | Alex Louis Rapp (917351934) has left the board |
| 31/01/2020 | Alex Louis Rapp (901156726) has left the board |
| 12/12/2019 | New Accounts filed |
| 19/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 17/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | Change in Reg. Office |
| 06/11/2015 | New Accounts filed |
| 06/11/2015 | Maguerite Rapp (901156727) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 02/04/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 13/11/2012 | New Board Member Alex Louis Rapp (917351934) Appointed |
| 22/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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