MALTBY COLLIERY LIMITED
Active - Accounts Filed
General Information
NAME
MALTBY COLLIERY LIMITED
COMPANY NUMBER
06057412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
05101 -
Deep coal mines
INCORPORATION DATE
18/01/2007
(17 years and 9 months old)
WEBSITE
www.demex.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DH7 9PT
Telephone: 01709562200
TPS: No
West Terrace
Esh Winning
Durham
County Durham
DH7 9PT
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 |
|---|---|---|
| HARGREAVES (UK) LIMITED | Active - Accounts Filed | View Report |
| MALTBY COLLIERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 06/02/2023 | John William Young Strachan Samuel (900390906) has left the board |
Credit Risk Overview
Want to learn more about MALTBY COLLIERY 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 MALTBY COLLIERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTBY COLLIERY 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 |
|---|---|---|---|---|
|
26/02/2007 - Present (17 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 13 Past: 31 |
View Report |
|
HARGREAVES CORPORATE DIRECTOR LIMITED 21/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 70 Past: 31 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 45 Past: 1 |
View Report |
|
18/01/2007 - 21/01/2009 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/01/2007 - Present (17 years and 9 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 06/02/2023 | John William Young Strachan Samuel (900390906) has left the board |
| 06/02/2023 | New Board Member Stephen Joseph Craigen (923869395) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 10/09/2019 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 11/12/2018 | HARGREAVES CORPORATE DIRECTOR LIMITED (925272381) has left the board |
| 11/12/2018 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 23/11/2018 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925272381) Appointed |
| 01/03/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | Iain Duncan Cockburn (905387631) has left the board |
| 21/02/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 08/03/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 17/07/2014 | Stephen Nigel MacQuarrie (903843854) has left the board |
| 07/03/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 22/02/2013 | Gerard Huitson (913001105) has left the board |
| 02/02/2013 | New Annual Return filed |
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