HARVEY MALDON LTD
UNIT 8C ST. JAMES'S ROAD, R37 ROSEWOOD BUSINESS PARK, BLACKBURN BB1 8ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12890809
- Last Updated: 01 Nov 2021
Company Profile
HARVEY MALDON LTD was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in BLACKBURN. HARVEY MALDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 1 month and 23 days.
| Name | HARVEY MALDON LTD |
|---|---|
| Company number | 12890809 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8C ST. JAMES'S ROAD R37 ROSEWOOD BUSINESS PARK BLACKBURN BB1 8ET |
|---|---|
| Country Of Origin | ENGLAND |
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 Dmitrjis Zelickis Nationality: Latvian |
Dates: Monday, January 11, 2021 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
|
| Mr Bilal Hussain Nationality: British |
Dates: Friday, September 18, 2020 - Monday, January 11, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 18 June 2022, (-877 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARVEY MALDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARVEY MALDON LTD | 18 Sep 2020 |