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S A Mallett Limited, NR13 3PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S A MALLETT LIMITED

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

This company is commonly known as S A Mallett Limited. The company was founded 19 years ago and was given the registration number 05300329. The firm's registered office is in NORWICH. You can find them at The Bungalow, Squires Road Halvergate, Norwich, Norfolk. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:S A MALLETT LIMITED
Company Number:05300329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:The Bungalow, Squires Road Halvergate, Norwich, Norfolk, NR13 3PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Squires Road Halvergate, Norwich, NR13 3PZ

Director30 November 2004Active
The Bungalow, Squires Road Halvergate, Norwich, NR13 3PZ

Secretary30 November 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary30 November 2004Active
The Bungalow, Squires Road Halvergate, Norwich, NR13 3PZ

Director30 November 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director30 November 2004Active

People with Significant Control

Mr Stewart Anthony Mallett
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:The Bungalow, Squires Road, Halvergate, United Kingdom, NR13 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Teresa Maria Mallett
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:The Bungalow, Squires Road, Halvergate, United Kingdom, NR13 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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