MALVEX SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MALVEX SERVICES LIMITED
COMPANY NUMBER
03720667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/02/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN12 9QJ
Thornhill House 26 Fisher Street
Maidstone
Kent
ME14 2SU
Suite 7, Aspect House
Pattenden Lane
Marden
Tonbridge, Kent
TN12 9QJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALVEX SERVICES 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 MALVEX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVEX SERVICES 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 |
|---|---|---|---|---|
|
01/04/1999 - Present (25 years and 8 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 01/04/1999 - Present (25 years and 8 months) Secretary: 01/04/1999 - Present (25 years and 8 months) Born in Jan 1950 (age: 74) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
15/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 10 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 06/04/2023 | Brian Arthur Wright (900679193) has left the board |
| 06/04/2023 | New Board Member Alastair Lewis Wright (930752227) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 05/10/2015 | DMG PROPERTY MANAGEMENT LIMITED (919386555) has left the board |
| 05/10/2015 | New Company Secretary DMG PROPERTY MANAGEMENT LIMITED (916929971) Appointed |
| 22/07/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 08/01/2015 | New Company Secretary DMG PROPERTY MANAGEMENT LIMITED (919386555) Appointed |
| 06/01/2015 | Change in Reg. Office |
| 20/05/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
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