MALTINGS SECURE SHREDDING LIMITED
THE MALTINGS, EAST TYNDALL STREET, CARDIFF CF24 5EA- Active
- Private Limited Company
- Company No. 11682299
- Last Updated: 01 Mar 2024
Company Profile
MALTINGS SECURE SHREDDING LIMITED was incorporated on Friday, November 16, 2018 as a Private Limited Company with registered address in CARDIFF. MALTINGS SECURE SHREDDING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | MALTINGS SECURE SHREDDING LIMITED |
|---|---|
| Company number | 11682299 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Simon Roger Kirkup Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul George Hannah Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Fitzgerald Allison Nationality: New Zealander |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Thursday, March 26, 2020 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Maltings Group Limited East Tyndall St, CF24 5EA |
Dates: Friday, November 16, 2018 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALTINGS SECURE SHREDDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALTINGS SECURE SHREDDING LIMITED | 16 Nov 2018 |