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Summary

Affiliates

Contact details

Officers33

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

MALLATITE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jun 1991 (33 years ago)

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Summary

NameMALLATITE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02621328
LEI Code
  • 213800OEF4BSX2H9G209
Incorporation Date18 Jun 1991 (33 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MALLA************************************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, SOLIHULL, WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, B90 4LH

Officers

individual

IndividualUnited Kingdom

Hill & Smith Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Curran, Neill James

Director


Appointed on11 Nov 2004

Resigned on30 Apr 2007

individual

IndividualUnited Kingdom

Pegler, Mark

Director


Appointed on11 Mar 2008

Resigned on01 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson, Charles Alex

Secretary


Appointed on01 Jan 2015

individual

IndividualUnited Kingdom

Bowden, Elizabeth Margaret

Secretary


Appointed on13 Aug 1991

Resigned on02 Sep 1991

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Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type fullAAView
08 Aug 2022Confirmation statement with no updatesCS01View
01 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800OEF4BSX2H9G209
  • Legal nameMALLATITE LIMITED
  • Registration date06 Aug 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Jun 2023
  • Next renewal06 Aug 2024

Related companies by officers

Frequently asked questions

Where is MALLATITE LIMITED's headquarters?

MALLATITE LIMITED's headquarters is located at WEST MIDLANDS, SOLIHULL, WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, B90 4LH

What is MALLATITE LIMITED's industry?

MALLATITE LIMITED is in the industry of Manufacture of electric lighting equipment

What year was MALLATITE LIMITED started?

MALLATITE LIMITED was started in 1991

What is the LEI number of MALLATITE LIMITED?

MALLATITE LIMITED LEI number is 213800OEF4BSX2H9G209

Sources: Companies House