MALTCO 3 LIMITED
Dormant
General Information
NAME
MALTCO 3 LIMITED
COMPANY NUMBER
02431308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/10/1989
(35 years and 2 months old)
WEBSITE
http://graincorp.com.au
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/12/1989
23/03/1999
HUGH BAIRD & SONS LIMITED
View all previous names
ESSEX
CM8 2DU
Telephone: 01376513566
TPS: No
Station Maltings
Witham
Essex
CM8 2DU
Telephone: 513566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULGRAVE LIMITED | Non-Trading | View Report |
| MALTCO 3 LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Laura Jean Kovats (928297381) has left the board |
| 08/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALTCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/10/1991 - 09/05/1996 (4 years and 6 months) Born in May 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/10/1991 - Present (33 years and 2 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED MALT GROUP LIMITED | N/A | N/A |
| UNITED MALT UK LIMITED | Active - Accounts Filed | View Report |
| BAIRDS MALT LIMITED | Active - Accounts Filed | View Report |
| BAIRDS MALT (PENSION TRUSTEES) LTD | Non-Trading | View Report |
| BREWERS SELECT LIMITED | Non-Trading | View Report |
| MARK LAWRENCE (GRAIN) LIMITED | Non-Trading | View Report |
| MORAY FIRTH MALTINGS LIMITED | Non-Trading | View Report |
| NORTON ORGANIC GRAIN LIMITED | Non-Trading | View Report |
| SCOTGRAIN AGRICULTURE LIMITED | Non-Trading | View Report |
| MALT U.K. HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ULGRAVE LIMITED | Non-Trading | View Report |
| MALTCO 3 LIMITED | Dormant | View Report |
| UNITED MALT (CANADA) HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Laura Jean Kovats (928297381) has left the board |
| 08/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Laura Jean Kovats (928297381) Appointed |
| 12/05/2021 | New Board Member Laura Jean Kovats (928297392) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 10/09/2020 | New Board Member Richard Broadbent (927395198) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Darren Smith (925440530) has left the board |
| 06/04/2020 | Alistair Garrard Bell (918214637) has left the board |
| 06/04/2020 | New Board Member Johann Stanislaus Rasanayagam (926864784) Appointed |
| 06/04/2020 | New Board Member Brett Alan Weimann (915581330) Appointed |
| 04/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 22/01/2019 | Greg Allan Friberg (917446449) has left the board |
| 04/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 18/10/2013 | Steven Arthur Haydon (906561595) has left the board |
| 18/10/2013 | New Board Member Alistair Garrard Bell (918214637) Appointed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 26/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Board Member Greg Allan Friberg (917446449) Appointed |
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