About

Registered Number: 09111783
Date of Incorporation: 02/07/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: 8 Chester Place, Gateshead, NE8 1QB,

 

Founded in 2014, Malmesbury Essential Ltd are based in Gateshead. We don't currently know the number of employees at the business. The current directors of this company are listed as Smillie, Jonathan, Aziz, Jafaz, Cartledge, Gary, Donald, Ejemeyouwi, Hollo, Rita, Kosmas, Alexandros, Lawlor, Philip, Macgregor, Andrew, Moult, Keith, Navickas, Gabrielius, Oprea, George, Poulton, Samuel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMILLIE, Jonathan 10 September 2020 - 1
AZIZ, Jafaz 21 March 2016 20 March 2017 1
CARTLEDGE, Gary 05 April 2019 10 July 2019 1
DONALD, Ejemeyouwi 10 July 2019 19 November 2019 1
HOLLO, Rita 23 March 2018 27 November 2018 1
KOSMAS, Alexandros 16 March 2020 10 September 2020 1
LAWLOR, Philip 22 July 2014 02 February 2015 1
MACGREGOR, Andrew 04 August 2017 23 March 2018 1
MOULT, Keith 02 February 2015 24 November 2015 1
NAVICKAS, Gabrielius 27 November 2018 05 April 2019 1
OPREA, George 19 November 2019 16 March 2020 1
POULTON, Samuel 24 November 2015 21 March 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
PSC01 - N/A 05 October 2020
PSC07 - N/A 05 October 2020
AP01 - Appointment of director 05 October 2020
TM01 - Termination of appointment of director 05 October 2020
CS01 - N/A 22 June 2020
AD01 - Change of registered office address 01 April 2020
PSC01 - N/A 01 April 2020
PSC07 - N/A 01 April 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
AA - Annual Accounts 19 February 2020
AD01 - Change of registered office address 05 December 2019
PSC01 - N/A 05 December 2019
PSC07 - N/A 05 December 2019
AP01 - Appointment of director 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
PSC01 - N/A 02 August 2019
AP01 - Appointment of director 02 August 2019
AD01 - Change of registered office address 02 August 2019
PSC07 - N/A 02 August 2019
TM01 - Termination of appointment of director 02 August 2019
CS01 - N/A 21 June 2019
PSC07 - N/A 15 April 2019
AD01 - Change of registered office address 15 April 2019
PSC01 - N/A 15 April 2019
TM01 - Termination of appointment of director 15 April 2019
AP01 - Appointment of director 15 April 2019
AA - Annual Accounts 21 February 2019
PSC01 - N/A 07 December 2018
AD01 - Change of registered office address 07 December 2018
AP01 - Appointment of director 07 December 2018
PSC07 - N/A 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 16 April 2018
AD01 - Change of registered office address 03 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
PSC07 - N/A 03 April 2018
PSC01 - N/A 03 April 2018
AD01 - Change of registered office address 19 October 2017
TM01 - Termination of appointment of director 18 October 2017
PSC07 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
AP01 - Appointment of director 17 October 2017
CS01 - N/A 12 July 2017
PSC01 - N/A 05 July 2017
PSC07 - N/A 05 July 2017
AA - Annual Accounts 03 April 2017
TM01 - Termination of appointment of director 20 March 2017
AD01 - Change of registered office address 20 March 2017
AP01 - Appointment of director 20 March 2017
CS01 - N/A 28 July 2016
TM01 - Termination of appointment of director 29 March 2016
AP01 - Appointment of director 29 March 2016
AD01 - Change of registered office address 29 March 2016
AA - Annual Accounts 12 February 2016
AD01 - Change of registered office address 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AR01 - Annual Return 07 July 2015
AD01 - Change of registered office address 10 February 2015
AP01 - Appointment of director 10 February 2015
TM01 - Termination of appointment of director 10 February 2015
AP01 - Appointment of director 07 August 2014
AD01 - Change of registered office address 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
NEWINC - New incorporation documents 02 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.