About

Registered Number: 03179626
Date of Incorporation: 28/03/1996 (24 years and 2 months ago)
Company Status: Active
Registered Address: Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS,

 

Maltrealm Ltd was founded on 28 March 1996, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of the business are Janson, Anders, Runstrom, Olov Peter, Carnegie, David George Robert, Carry, Joyelle Ann, Curtis, Michael, Dillon, Karen Ann, Du Feu, Chris, Durell, Hugh Alan Le Vavasseur Dit, Dyer, Peter Christian Leslie, Le Couilliard, David Philip, Lennstam, Mats, Machan, George Robinson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNEGIE, David George Robert 15 September 1997 19 January 1998 1
CURTIS, Michael 30 August 1996 31 October 1996 1
DILLON, Karen Ann 19 January 1998 23 February 1998 1
DU FEU, Chris 31 October 1996 15 September 1997 1
LE COUILLIARD, David Philip 29 March 1996 30 August 1996 1
LENNSTAM, Mats 26 May 2004 16 January 2008 1
Secretary Name Appointed Resigned Total Appointments
RUNSTROM, Olov Peter 24 November 2000 26 May 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anders Janson/
1954-05
Individual person with significant control Swedish/
Sweden
  • Has significant influence or control
Mr Eric Bjorck/
1942-06
Individual person with significant control Swedish/
Morroco
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 07 January 2020
PSC04 - N/A 06 January 2020
CH01 - Change of particulars for director 06 January 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 15 January 2019
PSC04 - N/A 04 January 2019
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 05 September 2018
CH03 - Change of particulars for secretary 05 September 2018
CS01 - N/A 02 January 2018
CH03 - Change of particulars for secretary 02 January 2018
CH01 - Change of particulars for director 12 December 2017
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 19 September 2017
AD01 - Change of registered office address 25 July 2017
CS01 - N/A 17 February 2017
CH01 - Change of particulars for director 17 February 2017
CH01 - Change of particulars for director 17 February 2017
CH01 - Change of particulars for director 17 February 2017
CS01 - N/A 14 January 2017
AA - Annual Accounts 13 January 2017
CH01 - Change of particulars for director 09 January 2017
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 18 November 2015
CH03 - Change of particulars for secretary 18 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 29 March 2012
CH03 - Change of particulars for secretary 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 14 November 2008
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 08 July 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 06 June 2007
363a - Annual Return 19 April 2006
AA - Annual Accounts 13 February 2006
AA - Annual Accounts 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 04 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 23 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 June 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 31 January 2003
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
CERT10 - Re-registration of a company from public to private 23 December 2002
53 - Application by a public company for re-registration as a private company 23 December 2002
MAR - Memorandum and Articles - used in re-registration 23 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 July 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 06 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 June 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
225 - Change of Accounting Reference Date 10 January 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 13 September 2000
363s - Annual Return 13 September 2000
287 - Change in situation or address of Registered Office 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 August 2000
DISS40 - Notice of striking-off action discontinued 22 February 2000
AA - Annual Accounts 22 February 2000
GAZ1 - First notification of strike-off action in London Gazette 26 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1998
287 - Change in situation or address of Registered Office 26 October 1998
363s - Annual Return 22 April 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288b - Notice of resignation of directors or secretaries 14 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
AA - Annual Accounts 03 August 1997
225 - Change of Accounting Reference Date 04 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1997
288b - Notice of resignation of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
CERT8 - Certificate to entitle a public company to commence business and borrow 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 November 1996
117 - Application by a public company for certificate to commence business and statutory declaration in support 11 November 1996
287 - Change in situation or address of Registered Office 09 October 1996
RESOLUTIONS - N/A 20 May 1996
MEM/ARTS - N/A 20 May 1996
288 - N/A 20 May 1996
288 - N/A 20 May 1996
288 - N/A 20 May 1996
288 - N/A 20 May 1996
288 - N/A 20 May 1996
NEWINC - New incorporation documents 28 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.