HENRY MALPAS & SON LIMITED
OFFICE 136 3 EDGAR BUILDINGS, GEORGE STREET, BATH BA1 2FJ- Active
- Private Limited Company
- Company No. 02883127
- Last Updated: 01 Mar 2024
Company Profile
HENRY MALPAS & SON LIMITED was incorporated on Wednesday, December 22, 1993 as a Private Limited Company with registered address in BATH. HENRY MALPAS & SON LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 31 years 2 months and 1 day.
| Name | HENRY MALPAS & SON LIMITED |
|---|---|
| Company number | 02883127 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 136 3 EDGAR BUILDINGS GEORGE STREET BATH BA1 2FJ |
|---|---|
| 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 |
|---|---|
| Mr Stephen Richard Paul Allen Nationality: British |
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 | TOTAL EXEMPTION 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 | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against HENRY MALPAS & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENRY MALPAS & SON LIMITED | 22 Dec 1993 |