MALLATITE LIMITED
WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL B90 4LH- Active
- Private Limited Company
- Company No. 02621328
- Last Updated: 01 Mar 2024
Company Profile
MALLATITE LIMITED was incorporated on Tuesday, June 18, 1991 as a Private Limited Company with registered address in SOLIHULL. MALLATITE LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 33 years 8 months and 5 days.
| Name | MALLATITE LIMITED |
|---|---|
| Company number | 02621328 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hill & Smith Plc Arleston Way, Shirley, B90 4LH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MALLATITE LIMITED | 18 Jun 1991 |