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MALL SOLUTIONS EUROPE LTD. - 5 The Quadrant, Coventry, CV1 2EL, England, United Kingdom
Company Information
- Company registration number
- 07303106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 The Quadrant
- Coventry
- CV1 2EL
- England 5 The Quadrant, Coventry, CV1 2EL, England UK
Management
- Managing Directors
- BRICE, Thomas William John
- LEWIS, Byran
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-02
- Age Of Company 2010-07-02 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mall Solutions Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MALL SERVICES (EUROPE) LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
✓
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MALL SOLUTIONS EUROPE LTD. Company Description
- MALL SOLUTIONS EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no 07303106. Its current trading status is "live". It was registered 2010-07-02. It was previously called MALL SERVICES (EUROPE) LTD.. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at 5 The Quadrant .
Get MALL SOLUTIONS EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mall Solutions Europe Ltd. - 5 The Quadrant, Coventry, CV1 2EL, England, United Kingdom
- 2010-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MALL SOLUTIONS EUROPE LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07303106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07303106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07303106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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notification-of-a-person-with-significant-control (2022-07-15) - PSC02
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change-person-director-company-with-change-date (2022-11-28) - CH01
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confirmation-statement-with-updates (2022-07-15) - CS01
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cessation-of-a-person-with-significant-control (2022-07-15) - PSC07
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-11) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
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change-to-a-person-with-significant-control (2019-07-02) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-03-23) - AAMD
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-07-18) - CH01
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change-to-a-person-with-significant-control (2017-07-18) - PSC04
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confirmation-statement-with-updates (2017-07-18) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-person-director-company-with-change-date (2014-09-03) - CH01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-10-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-corporate-secretary-company-with-change-date (2013-05-28) - CH04
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accounts-with-accounts-type-total-exemption-full (2013-04-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
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certificate-change-of-name-company (2013-02-13) - CERTNM
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-dormant (2012-04-02) - AA
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certificate-change-of-name-company (2012-03-20) - CERTNM
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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keyboard_arrow_right 2010
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incorporation-company (2010-07-02) - NEWINC
