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Maltco 3 Limited (No: 02431308)

Address: STATION MALTINGS, WITHAM, ESSEX, CM8 2DU

Status: Active

Incorporated: 10-Nov-1989

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 04-Dec-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JOHANN STANISLAUS RASANAYAGAM ( DOB: Dec-1972   From: Apr-2020  )

Current Director: BRETT ALAN WEIMANN ( DOB: Aug-1970   From: Apr-2020  )

Current Director: ROGER GRAHAM WOODLEY ( DOB: Jul-1958   From: Apr-2011  )

Current Secretary: BRETT ALAN WEIMANN (   From: Nov-2010  )

Resigned Director: JAMES DAVID ANDERSON (   From: Dec-2006   To: Mar-2010  )

Resigned Director: JONATHAN BAMBERGER (   From: May-1996   To: Nov-1996  )

Resigned Director: ALISTAIR GARRARD BELL ( DOB: Jun-1961   From: Sep-2013   To: Apr-2020  )

Resigned Director: PETER JOHN BENTLEY ( DOB: Mar-1939   From: Oct-1991   To: Dec-1996  )

Resigned Director: HENRY JAMES CRAVEN SMITH ( DOB: Jul-1946   From: Jan-1997   To: Feb-1999  )

Resigned Director: WILLIAM WESLEY DE SHANE (   From: Oct-1991   To: May-1996  )

Resigned Director: NICHOLAS DENNIS ( DOB: Dec-1946   From: Mar-1997   To: Dec-2006  )

Resigned Director: RONALD WILLIAM EDEN (   From: Oct-1991   To: May-1996  )

Resigned Director: GREG ALLAN FRIBERG (   From: Oct-2012   To: Dec-2018  )

Resigned Director: JOHN HADDOCK (   From: Dec-2006   To: Jun-2009  )

Resigned Director: STEVEN ARTHUR HAYDON ( DOB: May-1956   From: Jan-1999   To: Jan-2007  )

Resigned Director: DAVID PITTAWAY (   From: Dec-2006   To: Jun-2009  )

Resigned Director: STEVEN ROSVOLD (   From: Sep-1999   To: May-2003  )

Resigned Director: DONALD CHARLES SMITH (   From: Nov-1996   To: Jul-2002  )

Resigned Director: DARREN SMITH ( DOB: Aug-1968   From: Dec-2018   To: Apr-2020  )

Resigned Director: LAWRENCE BRUCE THOMAS (   From: May-1996   To: Nov-1996  )

Resigned Director: MICHAEL DAVID WALTER ( DOB: Apr-1949   From: Mar-1997   To: Dec-2006  )

Resigned Director: IAN WILTON (   From: Feb-2011   To: Apr-2011  )

Resigned Secretary: SUE ELLEN BADBERG (   From: May-1996   To: Jan-1998  )

Resigned Secretary: DAVID PHILIP GILPIN ( DOB: Jun-1949   From: Oct-1991   To: Dec-2006  )

Resigned Secretary: ANGUS BURNESS GORDON ( DOB: Dec-1953   From: Dec-2006   To: Sep-2007  )

Persons of Significant Control:

Ulgrave Limited, Witham, Essex, CM8 2DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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