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HARDACRE & MALTPRESS LIMITED

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

This company is commonly known as Hardacre & Maltpress Limited. The company was founded 38 years ago and was given the registration number 01913527. The firm's registered office is in MERSEYSIDE. You can find them at 48 Fernhill Road, Bootle, Merseyside, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HARDACRE & MALTPRESS LIMITED
Company Number:01913527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:48 Fernhill Road, Bootle, Merseyside, L20 9EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Fernhill Road, Bootle, Merseyside, L20 9EA

Director10 February 2017Active
48 Fernhill Road, Bootle, Merseyside, L20 9EA

Director10 February 2017Active
14 Wilsons Lane, Litherland, Liverpool, L21 7LS

Secretary-Active
3 Moor Lane, Crosby, Liverpool, L23 2SE

Director-Active
48 Fernhill Road, Bootle, Merseyside, L20 9EA

Director10 February 2017Active
115 Church Road, Litherland, Liverpool, L21 7LQ

Director-Active
19 Sefton Drive, Aintree, Liverpool, L10 8JB

Director-Active
48 Fernhill Road, Bootle, Merseyside, L20 9EA

Director10 February 2017Active
14 Wilsons Lane, Litherland, Liverpool, L21 7LS

Director-Active

People with Significant Control

Hardacre & Maltpress Holdings Limited
Notified on:10 February 2017
Status:Active
Country of residence:United Kingdom
Address:48 Fernhill Road, Bootle, United Kingdom, L20 9EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Whalley
Notified on:14 May 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:48, Fernhill Road, Bootle, England, L20 9HH
Nature of control:
  • Significant influence or control
Mr Alan George Letties
Notified on:14 May 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:48, Fernhill Road, Bootle, England, L20 9HH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Change person director company with change date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Officers

Change person director company with change date.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-02-21Officers

Appoint person director company with name date.

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2017-02-21Officers

Appoint person director company with name date.

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2017-02-20Officers

Termination director company with name termination date.

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2017-02-20Officers

Termination director company with name termination date.

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