MALVERN SERVICES LTD
Overview
| Company Name | MALVERN SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04807369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALVERN SERVICES LTD?
- Other transportation support activities (52290) / Transportation and storage
Where is MALVERN SERVICES LTD located?
| Registered Office Address | 1 Greenland Road Hartlepool TS24 0RQ Cleveland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALVERN SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| MALVERN FUELS LTD | Jun 23, 2003 | Jun 23, 2003 |
What are the latest accounts for MALVERN SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MALVERN SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for MALVERN SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 048073690009, created on Aug 12, 2025 | 8 pages | MR01 | ||
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Registration of charge 048073690008, created on Oct 12, 2023 | 8 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 048073690005 in full | 1 pages | MR04 | ||
Change of details for Mr Gary Jackson as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Gary Jackson as a person with significant control on Apr 02, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Gary Ross Jackson as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Gary Ross Jackson as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Gary Jackson on Apr 02, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Deborah Flounders on Apr 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Gary Ross Jackson on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Jackson on Apr 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Gary Ross Jackson as a person with significant control on Sep 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Gary Ross Jackson on Sep 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Gary Jackson as a person with significant control on Apr 06, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Gary Jackson as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||
Notification of Gary Ross Jackson as a person with significant control on Apr 01, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Gary Jackson as a person with significant control on Sep 02, 2021 | 2 pages | PSC04 | ||
Who are the officers of MALVERN SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOUNDERS, Deborah | Secretary | Hartlepool TS24 0RQ Cleveland 1 Greenland Road United Kingdom | British | 91311470001 | ||||||
| JACKSON, Gary Ross | Director | Hartlepool TS24 0RQ Cleveland 1 Greenland Road United Kingdom | United Kingdom | British | 180384710002 | |||||
| JACKSON, Gary | Director | Hartlepool TS24 0RQ Cleveland 1 Greenland Road United Kingdom | England | British | 60098570003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MALVERN SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Ross Jackson | Apr 01, 2021 | Hartlepool TS24 0RQ Cleveland 1 Greenland Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Jackson | Apr 06, 2016 | Hartlepool TS24 0RQ Cleveland 1 Greenland Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0