About

Registered Number: 06599113
Date of Incorporation: 21/05/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: The Mill, Morton, Oswestry, Shropshire, SY10 8BH

 

Malpass Three Ltd was registered on 21 May 2008 with its registered office in Oswestry, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Temple Secretaries Limited, Company Directors Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 21 May 2008 21 May 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 21 May 2008 21 May 2008 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 17 April 2012
AP01 - Appointment of director 29 December 2011
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 30 December 2010
MG01 - Particulars of a mortgage or charge 02 July 2010
CH01 - Change of particulars for director 27 May 2010
AR01 - Annual Return 15 April 2010
CH03 - Change of particulars for secretary 13 April 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 02 April 2009
225 - Change of Accounting Reference Date 17 June 2008
287 - Change in situation or address of Registered Office 17 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
NEWINC - New incorporation documents 21 May 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 28 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.