MALVAR ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
MALVAR ENGINEERING LIMITED
COMPANY NUMBER
09318845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/2014
(10years old)
WEBSITE
WAKEFIELDACOUSTICS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HECKMONDWIKE
WF16 0EN
3rd Floor
Endeavour House
Coopers End Road
Stansted, Essex
CM24 1SJ
Flush Mills
Westgate
HECKMONDWIKE
WF16 0EN
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 |
|---|---|---|
| MALVAR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| ARKANUM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WAKEFIELD ACOUSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 08/04/2024 | Lars Theunissen (930470061) has left the board |
Credit Risk Overview
Want to learn more about MALVAR ENGINEERING 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 MALVAR ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVAR ENGINEERING 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/11/2014 - Present (10years) Born in Mar 1965 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
15/12/2014 - 30/04/2019 (4 years and 4 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVAR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| ARKANUM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WAKEFIELD ACOUSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 08/04/2024 | Lars Theunissen (930470061) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 30/01/2023 | New Board Member Peter Kurt Johansson (930473009) Appointed |
| 27/01/2023 | New Board Member Jennifer Leigh Turner (930470024) Appointed |
| 27/01/2023 | New Board Member Lars Theunissen (930470061) Appointed |
| 25/01/2023 | Brian Leslie Quarendon (924017818) has left the board |
| 25/01/2023 | Jane Dawson (905654641) has left the board |
| 25/01/2023 | Paul David Hebden (909275731) has left the board |
| 25/01/2023 | Robert Lomax (919447907) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Brian Leslie Quarendon (924017818) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | Kevin Colin Dawson (912095872) has left the board |
| 03/07/2020 | New Board Member Kevin Still (927142098) Appointed |
| 04/06/2020 | Richard Guest (926434557) has left the board |
| 30/04/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Richard Guest (926434557) Appointed |
| 15/07/2019 | New Board Member Brian Quarendon (926040984) Appointed |
| 13/06/2019 | Christopher John Brown (900169888) has left the board |
| 06/05/2019 | Lee Nicholson (919447891) has left the board |
| 18/04/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 12/03/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 04/12/2015 | Change in Reg. Office |
| 24/03/2015 | Change in Reg. Office |
| 06/02/2015 | Chris Brown (919447917) has left the board |
| 06/02/2015 | New Board Member Christopher John Brown (900169888) Appointed |
| 30/01/2015 | New Board Member Lee Nicholson (919447891) Appointed |
| 30/01/2015 | New Board Member Kevin Colin Dawson (912095872) Appointed |
| 30/01/2015 | New Board Member Robert Lomax (919447907) Appointed |
| 30/01/2015 | New Board Member Chris Brown (919447917) Appointed |
| 30/01/2015 | New Board Member Jane Dawson (905654641) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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