About

Registered Number: 05922801
Date of Incorporation: 01/09/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR,

 

Based in Penrith, G Mallinson Ltd was founded on 01 September 2006, it's status at Companies House is "Active". The current directors of this organisation are listed as Mallinson, Janet, Mallinson, David in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLINSON, David 01 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MALLINSON, Janet 01 September 2006 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 17 September 2019
CH03 - Change of particulars for secretary 17 September 2019
CH01 - Change of particulars for director 17 September 2019
AD01 - Change of registered office address 29 May 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 04 September 2018
CH03 - Change of particulars for secretary 04 September 2018
CH01 - Change of particulars for director 04 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 15 September 2017
SH01 - Return of Allotment of shares 05 April 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 02 January 2010
AD01 - Change of registered office address 15 October 2009
363a - Annual Return 08 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 September 2009
287 - Change in situation or address of Registered Office 08 September 2009
353 - Register of members 08 September 2009
AA - Annual Accounts 04 March 2009
287 - Change in situation or address of Registered Office 26 January 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 01 October 2007
287 - Change in situation or address of Registered Office 07 February 2007
225 - Change of Accounting Reference Date 03 January 2007
288b - Notice of resignation of directors or secretaries 01 September 2006
NEWINC - New incorporation documents 01 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.