Company Information for MALLUSK ENGINEERING LTD
16 MCKINNEY ROAD, MCKINNEY INDUSRTRIAL ESTATE, NEWTOWNABBEY, CO. ANTRIM, BT36 4PE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MALLUSK ENGINEERING LTD | |
Legal Registered Office | |
16 MCKINNEY ROAD MCKINNEY INDUSRTRIAL ESTATE NEWTOWNABBEY CO. ANTRIM BT36 4PE Other companies in BT36 | |
Company Number | NI060151 | |
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Company ID Number | NI060151 | |
Date formed | 2006-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-06 12:49:56 |
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Registered address | Last known status | Formation date | ||
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MALLUSK ENGINEERING (N.I.) LTD | 2 MARKET PLACE CARRICKFERGUS, CO.ANTRIM ANTRIM, CARRICKFERGUS BT38 7AW | Active | Company formed on the 2018-04-03 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN JAMES LAWTHER |
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ROBERT ARTHURS |
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BRIAN ROBINSON |
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GREG SCULLION |
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DAVID ALEXANDER SWANN |
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ROBERT WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JAMES BEGGS |
Director | ||
KRISTOPHER CLAWSON |
Director | ||
ROSS HEFTI |
Director | ||
DANIEL JOHN HERFIELD |
Director | ||
THOMAS SERVICE |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANGUARD IRELAND LTD | Company Secretary | 2005-01-25 | CURRENT | 2004-07-21 | Dissolved 2015-12-02 | |
MALLUSK ENGINEERING (N.I.) LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON | |
TM02 | Termination of appointment of Adrian James Lawther on 2020-01-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/08/18 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ADRIAN JAMES LAWTHER on 2013-08-27 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SERVICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HEFTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER CLAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BEGGS | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Wilson on 2011-08-12 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/04/11 | |
SH01 | 25/11/10 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SWANN / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SERVICE / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG SCULLION / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBINSON / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN HERFIELD / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS HEFTI / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER CLAWSON / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BEGGS / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHURS / 18/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 16 MCKINNEY ROAD NEWTOWNABBEY BT36 8PP | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
371SR(NI) | 18/07/09 | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/08/08 ANNUAL ACCTS | |
371S(NI) | 18/07/08 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/08/07 ANNUAL ACCTS | |
371S(NI) | 18/07/07 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
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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 ENGINEERING LTD
MALLUSK ENGINEERING LTD owns 1 domain names.
malluskengineering.co.uk
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as MALLUSK ENGINEERING LTD 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. |