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EAST MALLING SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Malling Services Ltd.. The company was founded 35 years ago and was given the registration number 02335037. The firm's registered office is in CAMBRIDGE. You can find them at Niab, 93 Lawrence Weaver Road, Cambridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:EAST MALLING SERVICES LTD.
Company Number:02335037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom, CB3 0LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom, CB3 0LE

Secretary01 January 2021Active
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom, CB3 0LE

Director14 January 2020Active
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom, CB3 0LE

Director14 November 2023Active
C/O East Malling Services, Huntingdon Road, Cambridge, England, CB3 0LE

Secretary15 April 2016Active
Walnut Lodge, Farm Lane South Littleton, Evesham, WR11 8TL

Secretary04 March 2002Active
C/O East Malling Research, New Road East Malling, West Malling, ME19 6BJ

Secretary01 April 2004Active
28 Banbury Road, Ettington, Stratford Upon Avon, CV37 7SU

Secretary-Active
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom, CB3 0LE

Secretary13 March 2019Active
C/O East Malling Research, New Road East Malling, West Malling, ME19 6BJ

Director26 March 2010Active
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom, CB3 0LE

Director23 February 2016Active
Weavers Friezley Lane, Cranbrook, TN17 2LL

Director01 April 2004Active
C/O East Malling Services, Huntingdon Road, Cambridge, England, CB3 0LE

Director01 May 2014Active
Divers Farm, East Sutton Road, East Sutton, Maidstone, United Kingdom, ME17 3DT

Director-Active
Walnut Lodge, Farm Lane South Littleton, Evesham, WR11 8TL

Director04 March 2002Active
C/O East Malling Research, New Road East Malling, West Malling, ME19 6BJ

Director03 May 2011Active
2 Nelsons Lane, Hurst, RG10 0RR

Director24 January 2005Active
C/O East Malling Research, New Road East Malling, West Malling, ME19 6BJ

Director01 May 2014Active
C/O East Malling Research, New Road East Malling, West Malling, ME19 6BJ

Director26 March 2010Active
28 Banbury Road, Ettington, Stratford Upon Avon, CV37 7SU

Director-Active
C/O East Malling Research, New Road East Malling, West Malling, ME19 6BJ

Director26 March 2010Active
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom, CB3 0LE

Director10 January 2020Active
C/O East Malling Services, Huntingdon Road, Cambridge, England, CB3 0LE

Director23 February 2016Active
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom, CB3 0LE

Director01 October 2021Active
Old Thatch 15 North Street, Marcham, Abingdon, OX13 6NG

Director-Active
C/O East Malling Research, New Road East Malling, West Malling, ME19 6BJ

Director26 March 2010Active
7 Toll Gate Close, Stratford Upon Avon, CV37 9JY

Director28 February 2002Active
C/O East Malling Research, New Road East Malling, West Malling, ME19 6BJ

Director01 May 2014Active
8 Wilcox Leys, Moreton Morrell, Warwick, CV35 9BG

Director28 February 2002Active

People with Significant Control

Niab
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:93, Lawrence Weaver Road, Cambridge, United Kingdom, CB3 OLE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Niab Emr
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Huntingdon Road, Cambridge, England, CB3 0LE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type small.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type small.

Download
2021-11-29Officers

Termination director company with name termination date.

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2021-10-06Officers

Appoint person director company with name date.

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2021-10-05Officers

Change person director company with change date.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Officers

Appoint person secretary company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2021-01-04Officers

Termination secretary company with name termination date.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Address

Change registered office address company with date old address new address.

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2020-01-14Officers

Appoint person director company with name date.

Download
2020-01-12Officers

Termination director company with name termination date.

Download
2020-01-12Officers

Appoint person director company with name date.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-07-26Accounts

Accounts with accounts type small.

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