Active
Company Information for MALLUSK ENTERPRISE PARK LIMITED
MALLUSK ENTERPRISE PARK, MALLUSK DRIVE, MALLUSK ROAD, NEWTOWNABBEY, BT36 4GN,
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Company Registration Number
NI022304
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MALLUSK ENTERPRISE PARK LIMITED | |
Legal Registered Office | |
MALLUSK ENTERPRISE PARK MALLUSK DRIVE MALLUSK ROAD NEWTOWNABBEY BT36 4GN Other companies in BT36 | |
Company Number | NI022304 | |
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Company ID Number | NI022304 | |
Date formed | 1989-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB517471838 |
Last Datalog update: | 2024-08-05 22:13:13 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA SUSAN GARRETT |
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NOREEN PATRICIA MCCLELLAND |
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IAIN DOUGLAS STUART PATTERSON |
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ANDREW JUDE WEBB |
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CRAIG YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR RAYMOND MCILRATH |
Director | ||
DAVID BENBOW SALES |
Director | ||
JONATHAN CUMMINGS |
Director | ||
ANDREW JUDE WEBB |
Company Secretary | ||
JOSEPH ARTHUR KELL |
Director | ||
ANDREW JUDE WEBB |
Director | ||
MELANIE MARY EVA MARGARET HUMPHREY |
Company Secretary | ||
PATRICIA HUTCHINSON |
Director | ||
WILLIAM JAMES WEBB |
Director | ||
KATHERINE CONNOLLY |
Director | ||
KENNETH WILLIAM ROBINSON |
Director | ||
JOSEPH MCVEY |
Director | ||
JOHN ROSS |
Director | ||
FREDERICK ALEXANDER DUNDEE |
Director | ||
MAUREEN HILL |
Director | ||
FRANK MCFARLANE |
Director | ||
WILLIAM BOYD |
Director | ||
HAROLD HUGH MONTGOMERY |
Director | ||
KENNETH EDWARD O'NEILL |
Director | ||
DENIS ADAIR |
Director | ||
MARK COPELAND |
Director | ||
DAVID MAGILL |
Director | ||
JOHN BONAR HOLMES HILL |
Director | ||
MARGARET MYERS |
Director | ||
JOHN CAMPBELL |
Director | ||
JOHN NORMAN SAVAGE MCCALL |
Director | ||
WILLIAM JAMES MCKIMMON |
Director | ||
HERBERT BUNTING RODGERS |
Director | ||
MICHAEL FERGUSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALLUSK BUSINESS CONSULTANCY LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Dissolved 2013-11-08 | |
PROVINCEWIDE CAR HIRE LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
DON DAVIES LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
CODING NATIVE LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
YOUNG AND ROCK LTD | Director | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-09-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ZARA WEBBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MCGARRY | |
APPOINTMENT TERMINATED, DIRECTOR DAVID BENBOW SALES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENBOW SALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKKI MCQUILLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHY MCALLISTER | |
AP01 | DIRECTOR APPOINTED MS NIKKI MCQUILLAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DENNIS LAVERTY | |
AP01 | DIRECTOR APPOINTED MR DAVID BENBOW SALES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOREEN PATRICIA MCCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG YOUNG | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR IAN DENNIS LAVERTY | |
PSC07 | CESSATION OF NOREEN PATRICIA MCCLELLAND AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDE WEBB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS KATHY MCALLISTER | |
AP01 | DIRECTOR APPOINTED MS LISA MCGARRY | |
PSC07 | CESSATION OF DAVID BENBOW SALES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ARTHUR RAYMOND MCILRATH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCILRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALES | |
PSC07 | CESSATION OF JONATHAN CUMMINGS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CUMMINGS | |
AP03 | Appointment of Mrs Emma Susan Garrett as company secretary on 2017-10-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WEBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WEBB | |
AP01 | DIRECTOR APPOINTED MR ANDREW JUDE WEBB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / JONATHAN CUMMINGS / 07/07/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG YOUNG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENBOW SALES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN DOUGLAS STUART PATTERSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR RAYMOND MCILRATH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELL | |
AP03 | SECRETARY APPOINTED MR ANDREW JUDE WEBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HUTCHINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WEBB / 07/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RAYMOND MCILRATH / 07/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ARTHUR KELL / 07/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN PATRICIA MCCLELLAND / 07/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE MARY EVA MARGARET HUMPHREY / 07/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG YOUNMG / 21/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CONNOLLY | |
AP01 | DIRECTOR APPOINTED JMR IAIN DOUGLAS STUART PATTERSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG YOUNMG | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID BENBOW SALES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WEBB | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBINSON | |
AR01 | 30/06/15 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE MARY EVA MARGARET HUMPHREY / 01/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE MARY EVA MARGARET HUMPHREY / 01/07/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AR01 | 30/06/14 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE MARY EVA MARGARET HUMPHREY / 01/11/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE MARY EVA MARGARET HUMPHREY / 01/02/2013 | |
AR01 | 30/06/13 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR NOREEN PATRICIA MCCLELLAND / 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE CONNOLLY / 04/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE MARY EVA MARGARET HUMPHREY / 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WEBB / 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM ROBINSON / 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RAYMOND MCILRATH / 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARTHUR KELL / 04/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 30/06/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WEBB / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM ROBINSON / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCVEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RAYMOND MCILRATH / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MCCLELLAND / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARTHUR KELL / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CONNOLLY / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE HUMPHREY / 30/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ARTHUR RAYMOND MCILRATH | |
371S(NI) | 30/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/06/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 30/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 30/06/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 30/06/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 30/06/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 30/06/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 30/06/01 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
CHARGE OVER ALL BOOK DEBTS | Outstanding | NORTHERN BANK | |
FLOATING CHARGE | Outstanding | NORTHERN BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALLUSK ENTERPRISE PARK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MALLUSK ENTERPRISE PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |