MALLABY CARTER LTD
59-60 C/O PETERSON JAMES & CO LTD, THAMES STREET, WINDSOR SL4 1TX- Active
- Private Limited Company
- Company No. 14506156
- Last Updated: 01 Mar 2024
Company Profile
MALLABY CARTER LTD was incorporated on Friday, November 25, 2022 as a Private Limited Company with registered address in WINDSOR. MALLABY CARTER LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 1 year 9 months and 25 days.
| Name | MALLABY CARTER LTD |
|---|---|
| Company number | 14506156 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 C/O PETERSON JAMES & CO LTD THAMES STREET WINDSOR SL4 1TX |
|---|---|
| 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 Pierre James Netty Nationality: English |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Andrew Trull Nationality: British |
Dates: Friday, November 25, 2022 - Tuesday, December 19, 2023
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 November |
| Next annual accounts due | 25 August 2024, (-26 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALLABY CARTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALLABY CARTER LTD | 25 Nov 2022 |