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H R MALLETT & CO LTD

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

This company is commonly known as H R Mallett & Co Ltd. The company was founded 22 years ago and was given the registration number 04511201. The firm's registered office is in CAMBS. You can find them at The Old School House, Dartford, Road, March, Cambs, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:H R MALLETT & CO LTD
Company Number:04511201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:The Old School House, Dartford, Road, March, Cambs, PE15 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Windsor Drive, March, United Kingdom, PE15 8DF

Secretary23 February 2024Active
26, Cedar Close, March, United Kingdom, PE15 8RP

Director24 August 2010Active
1, Windsor Drive, March, United Kingdom, PE15 8DF

Director24 August 2010Active
1 Windsor Drive, March, PE15 8DF

Director14 August 2002Active
26, Cedar Close, March, England, PE15 9RP

Secretary14 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 August 2002Active
26, Cedar Close, March, England, PE15 9RP

Director14 August 2002Active

People with Significant Control

Trevor Douglas Richmond
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:26 Cedar Close, March, England, PE15 9RP
Nature of control:
  • Significant influence or control
Roger Richmond
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:1 Windsor Drive, March, England, PE15 8DF
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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