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Nom

Mallett Limited
Adresse
C/O Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11130185 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2023
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gurr Johns International Limited Status: Active Notified: 08/02/2021 Companies House Number: 12835172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gurr Johns Limited Status: Ceased Notified: 20/05/2020 Ceased: 08/02/2021 Companies House Number: 01145519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, William Henry Status: Ceased Notified: 03/01/2018 Ceased: 20/05/2020 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ludwig, Stephan Carl-Eduard Bristol, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Smith, William Henry Bristol, United Kingdom Status: Active Notified: 03/01/2018 Date of Birth: 12/1947 Occupation: Valuer Role: Director Country of Residence: England Nationality: British