About

Registered Number: 03692082
Date of Incorporation: 05/01/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: 16 The Park, Codnor Park, Ironville, Nottingham, NG16 5PB,

 

Malin Transport Ltd was registered on 05 January 1999 with its registered office in Nottingham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Malin, Brian Cyril, Malin, Darren Richard, Connolly, Lisa Michelle, Malin, Sally Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIN, Brian Cyril 19 January 2006 - 1
MALIN, Darren Richard 18 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
CONNOLLY, Lisa Michelle 01 January 2017 01 June 2017 1
MALIN, Sally Anne 18 January 1999 19 January 2006 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 24 October 2017
TM02 - Termination of appointment of secretary 12 June 2017
CS01 - N/A 11 January 2017
AP03 - Appointment of secretary 11 January 2017
TM02 - Termination of appointment of secretary 11 January 2017
AA - Annual Accounts 28 October 2016
AD01 - Change of registered office address 26 May 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH04 - Change of particulars for corporate secretary 22 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 09 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2009
353 - Register of members 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
AA - Annual Accounts 11 November 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 16 January 2008
287 - Change in situation or address of Registered Office 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2008
353 - Register of members 16 January 2008
363a - Annual Return 14 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 March 2007
353 - Register of members 14 March 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
287 - Change in situation or address of Registered Office 13 March 2006
353 - Register of members 10 March 2006
287 - Change in situation or address of Registered Office 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 28 February 2000
287 - Change in situation or address of Registered Office 26 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
CERTNM - Change of name certificate 04 February 1999
287 - Change in situation or address of Registered Office 04 February 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
NEWINC - New incorporation documents 05 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.