Company information:
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)