Company information:
Malthurst (Uk) Limited (No: 03473591)
Address: 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
Status: Active
Incorporated: 28-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Nov-2018 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Mar-2019 )
Current Director: JEREMY CLARKE ( DOB: Oct-1963 From: Nov-2018 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Nov-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2019 )
Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960 From: Feb-2016 To: Oct-2018 )
Resigned Director: KAREN JUANITA DICKENS ( DOB: Feb-1963 From: Feb-2016 To: Jun-2018 )
Resigned Director: FRASER JAMES DUFFIN ( DOB: Aug-1963 From: Dec-2007 To: Jun-2013 )
Resigned Director: BRIAN THOMAS HANDLEY ( DOB: Oct-1954 From: Dec-2007 To: Sep-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Director: ANDREW CHARLES JACKSON ( From: Feb-2008 To: Jan-2016 )
Resigned Director: JOHN CHARLES LYNN ( DOB: Nov-1961 From: May-2015 To: May-2016 )
Resigned Director: GRAHAM FREDERICK PEACOCK ( DOB: Apr-1950 From: Dec-1997 To: Feb-2016 )
Resigned Director: RICHARD ANTONY CARGILL SCOTT ( DOB: Feb-1959 From: Feb-2012 To: May-2015 )
Resigned Director: BRIAN LANE THOMPSON ( DOB: Jul-1948 From: Jan-1998 To: Oct-2007 )
Resigned Director: GRAHAM PAUL TIMBERS ( DOB: Dec-1959 From: Oct-2018 To: Feb-2019 )
Resigned Director: SUSAN MARGARET TOBBELL ( DOB: Mar-1952 From: Dec-1997 To: Feb-2016 )
Resigned Secretary: EDWIN ARTHUR BIRD ( DOB: Sep-1947 From: Dec-1997 To: Oct-2007 )
Resigned Secretary: FRASER JAMES DUFFIN ( From: Apr-2005 To: Nov-2005 )
Resigned Secretary: FRASER JAMES DUFFIN ( From: May-2006 To: Dec-2007 )
Resigned Secretary: DAVID HATHAWAY ( From: Oct-2007 To: Mar-2019 )
Resigned Secretary: DAMIAN SHAMEEM IQBAL ( From: Dec-2007 To: May-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Dec-1997 )
Persons of Significant Control:
Mrh (Gb) Limited, 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)