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MALONEY ASSOCIATES LIMITED

Company number 07387013

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
5 February 2021

Mrs Lesley Anne Maloney Ceased

Correspondence address
Nodica Lodge, Birks Drive, Ashley Heath, Market Drayton, Shropshire, England, TF9 4PQ
Notified on
6 April 2016
Ceased on
5 February 2021
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Keith Maloney Ceased

Correspondence address
Nodica Lodge, Birks Drive, Ashley Heath, Market Drayton, Shropshire, England, TF9 4PQ
Notified on
6 April 2016
Ceased on
5 February 2021
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors