Company information:
Malosa Limited (No: 04206780)
Address: WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON, WARWICKSHIRE, B50 4JH, UNITED KINGDOM
Status: Active
Incorporated: 26-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: SHERVIN JOE KORANGY ( DOB: Dec-1974 From: Sep-2017 )
Current Director: SHERVIN JOE KORANGY ( DOB: Dec-1974 From: Sep-2017 )
Current Director: SHERVIN JOE KORANGY ( DOB: Dec-1974 From: Sep-2017 )
Current Director: SEAN RICHARDSON ( DOB: Mar-1969 From: Mar-2021 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: JULIE ELIZABETH DEDMAN ( From: Dec-2006 To: Apr-2017 )
Resigned Director: SIMON WILLIAM DEDMAN ( DOB: Apr-1963 From: Dec-2006 To: Apr-2017 )
Resigned Director: TEIFI EMLYN JAMES ( DOB: Jun-1960 From: Sep-2013 To: Apr-2017 )
Resigned Director: SHERAN LINDA LORAN ( From: Apr-2008 To: Oct-2011 )
Resigned Director: SHERAN LINDA LORAN ( DOB: Mar-1961 From: Apr-2008 To: Oct-2011 )
Resigned Director: GARY LORAN ( From: Apr-2001 To: Apr-2017 )
Resigned Director: ROHIT MATHUR ( DOB: Jun-1964 From: May-2001 To: Jan-2004 )
Resigned Director: KENNETH MCCABE ( DOB: Aug-1953 From: Jan-2004 To: Dec-2004 )
Resigned Director: DANA GEORGE MEAD ( DOB: Apr-1959 From: Apr-2017 To: Jul-2019 )
Resigned Director: DAVID ALAN MURRAY ( DOB: May-1963 From: Mar-2021 To: Sep-2022 )
Resigned Director: SAM TIDBALL ( DOB: Aug-1974 From: Sep-2011 To: Apr-2017 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: SHERAN LINDA LORAN ( From: Apr-2001 To: Oct-2011 )
Resigned Secretary: SHERAN LINDA LORAN ( DOB: Mar-1961 From: Apr-2001 To: Oct-2011 )
Resigned Secretary: TIANWU XU ( From: Oct-2011 To: Nov-2017 )
Persons of Significant Control:
Beaver-Visitec International (Uk) Limited, 85b Centurion Court Park Drive, Milton Park, Abingdon, OX14 4RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-21, Ceased: 2019-07-16)
Bvi Ovington Limited, Waterloo Industrial Estate Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-16)
Mrs Julie Elizabeth Dedman, Centurion Court 85c Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-21)
Mr Gary Christopher Loran, Centurion Court 85c Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-04-21)