Mallett & Son (antiques) Limited, Bristol
Mallett & Son (Antiques) Limited is a private limited company. Registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL, this 6 years old company was incorporated on 2018-01-03 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).2 directors can be found in this business: Stephan L. (appointed on 09 January 2023), William S. (appointed on 03 January 2018).
| About | |
|---|---|
| Name: Mallett & Son (antiques) Limited | |
| Number: 11130166 | |
| Incorporation date: 2018-01-03 | |
| End of financial year: 31 January |
| Address: |
C/o Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Gurr Johns International Limited
8 February 2021
| Address | Minerva House Lower Bristol Road, Bath, BA2 9ER, United Kingdom |
| Legal authority | England&Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12835172 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gurr Johns Limited
20 May 2020 - 8 February 2021
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Gurr Johns Limited |
| Registration number | 01145519 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William S.
3 January 2018 - 20 May 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Mallett & Son (Antiques) Limited confirmation statement filing is 2024-01-16. The most current one was filed on 2023-01-02. The target date for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, namely: Gurr Johns International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lower Bristol Road, BA2 9ER Bath. Gurr Johns Limited owns over 3/4 of shares, 3/4 to full of voting rights. William S. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 2nd Jan 2024 filed on: 15th, January 2024 | confirmation statement |
Free Download
(5 pages)
|