• UK
  • MALLUSK COLD STORAGE LIMITED - Unit 5 Blaris Industrial Estate, Lisburn, BT27 5QB, United Kingdom

Company Information

Company registration number
NI018533
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Blaris Industrial Estate
Lisburn
BT27 5QB
Unit 5 Blaris Industrial Estate, Lisburn, BT27 5QB UK

Management

Managing Directors
GRAY, Michael Samuel
THOMPSON, Carol Margaret Elaine
Company secretaries
THOMPSON, Carol Margaret Elaine

Company Details

Type of Business
ltd
Incorporated
1985-06-07
Age Of Company
1985-06-07 38 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-
Mcculla (Ireland) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-20
Annual Return
Due Date: 2024-02-03
Last Date: 2023-01-20

MALLUSK COLD STORAGE LIMITED Company Description

MALLUSK COLD STORAGE LIMITED is a ltd registered in United Kingdom with the Company reg no NI018533. Its current trading status is "live". It was registered 1985-06-07. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-20.It can be contacted at Unit 5 Blaris Industrial Estate .
More information

Get MALLUSK COLD STORAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mallusk Cold Storage Limited - Unit 5 Blaris Industrial Estate, Lisburn, BT27 5QB, United Kingdom

1985-06-07 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-24) - AA

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  • gazette-filings-brought-up-to-date (2024-01-27) - DISS40

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  • dissolved-compulsory-strike-off-suspended (2024-01-06) - DISS16(SOAS)

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  • legacy (2023-10-13) - AGREEMENT2

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  • legacy (2023-10-13) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-13) - AA

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  • legacy (2023-01-13) - PARENT_ACC

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  • legacy (2023-01-11) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-02-05) - CS01

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  • gazette-notice-compulsory (2023-12-26) - GAZ1

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  • legacy (2023-10-13) - PARENT_ACC

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  • change-account-reference-date-company-previous-shortened (2022-09-06) - AA01

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  • confirmation-statement-with-updates (2022-04-08) - CS01

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  • legacy (2022-12-13) - GUARANTEE2

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  • notification-of-a-person-with-significant-control (2021-04-28) - PSC03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01

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  • accounts-with-accounts-type-micro-entity (2021-05-26) - AA

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  • mortgage-satisfy-charge-full (2021-05-27) - MR04

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  • termination-director-company-with-name-termination-date (2021-11-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-11-11) - AP03

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  • appoint-person-director-company-with-name-date (2021-11-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-10) - AD01

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  • notification-of-a-person-with-significant-control (2021-10-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-10-19) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01

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  • mortgage-satisfy-charge-full (2021-06-15) - MR04

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  • cessation-of-a-person-with-significant-control (2021-11-30) - PSC07

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  • termination-secretary-company-with-name-termination-date (2021-11-11) - TM02

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-04) - AA

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-10) - AA

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  • confirmation-statement-with-updates (2019-01-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-11-06) - AA

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  • confirmation-statement-with-updates (2018-01-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01

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  • mortgage-satisfy-charge-full (2017-10-03) - MR04

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA

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  • mortgage-satisfy-charge-full (2016-04-25) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA

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  • legacy (2011-08-24) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • change-person-director-company-with-change-date (2010-04-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • accounts-with-accounts-type-small (2010-12-30) - AA

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  • legacy (2009-03-07) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2009-08-12) - 402(NI)

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  • legacy (2009-02-16) - AC(NI)

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  • accounts-with-accounts-type-total-exemption-small (2009-12-13) - AA

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  • particulars-of-a-mortgage-charge (2008-06-20) - 402(NI)

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  • legacy (2008-02-18) - 371S(NI)

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  • legacy (2007-11-15) - AC(NI)

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  • legacy (2007-02-05) - AC(NI)

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  • legacy (2007-01-19) - 371S(NI)

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  • legacy (2006-02-21) - AC(NI)

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  • legacy (2006-02-19) - 371S(NI)

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  • legacy (2005-01-31) - AC(NI)

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  • legacy (2004-01-23) - AC(NI)

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  • particulars-of-a-mortgage-charge (2004-03-03) - 402(NI)

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  • legacy (2004-05-18) - 371S(NI)

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  • legacy (2003-08-08) - 411A(NI)

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  • particulars-of-a-mortgage-charge (2003-06-05) - 402(NI)

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  • legacy (2003-02-08) - 371S(NI)

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  • legacy (2002-11-13) - AC(NI)

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  • legacy (2002-03-27) - 371S(NI)

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  • legacy (2002-02-10) - AC(NI)

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  • legacy (2001-02-03) - AC(NI)

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  • legacy (2001-02-03) - 371S(NI)

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  • legacy (2000-02-08) - 371S(NI)

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  • legacy (1999-12-07) - AC(NI)

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  • legacy (1999-01-29) - 371S(NI)

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  • legacy (1998-11-30) - AC(NI)

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  • legacy (1998-01-29) - AC(NI)

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  • legacy (1998-01-23) - 371S(NI)

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  • legacy (1997-01-17) - 411A(NI)

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  • legacy (1997-01-26) - 371S(NI)

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  • legacy (1997-01-30) - AC(NI)

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  • legacy (1997-04-15) - UDART(NI)

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  • resolution (1997-05-20) - RESOLUTIONS

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  • legacy (1997-05-20) - 179(NI)

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  • resolution (1997-04-02) - RESOLUTIONS

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  • particulars-of-a-mortgage-charge (1996-12-11) - 402(NI)

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  • legacy (1996-02-04) - AC(NI)

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  • legacy (1996-01-28) - 371S(NI)

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  • particulars-of-a-mortgage-charge (1996-12-17) - 402(NI)

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  • legacy (1995-01-31) - 371S(NI)

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  • legacy (1995-01-31) - AC(NI)

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  • legacy (1994-02-03) - 371S(NI)

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  • legacy (1994-01-05) - AC(NI)

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  • legacy (1993-03-05) - 371S(NI)

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  • legacy (1993-02-22) - AC(NI)

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  • legacy (1992-03-16) - AC(NI)

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  • legacy (1992-02-25) - 371A(NI)

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  • particulars-of-a-mortgage-charge (1991-12-16) - 402(NI)

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  • particulars-of-a-mortgage-charge (1991-11-26) - 402(NI)

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  • legacy (1991-03-14) - AR(NI)

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  • legacy (1990-08-28) - AC(NI)

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  • legacy (1990-06-08) - AR(NI)

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  • particulars-of-a-mortgage-charge (1990-06-08) - 402(NI)

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  • legacy (1989-05-16) - AR(NI)

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  • legacy (1989-06-22) - PUC2(NI)

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  • legacy (1989-11-09) - AC(NI)

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  • legacy (1988-12-13) - AC(NI)

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  • legacy (1988-02-24) - AR(NI)

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  • legacy (1987-08-25) - AC(NI)

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  • legacy (1987-02-07) - AR(NI)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • particulars-of-a-mortgage-charge (1986-05-01) - 402(NI)

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  • particulars-of-a-mortgage-charge (1985-10-11) - 402(NI)

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  • particulars-of-a-mortgage-charge (1985-08-01) - 402(NI)

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  • legacy (1985-06-07) - G1(NI)

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  • legacy (1985-06-07) - G23(NI)

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  • legacy (1985-06-07) - MEM(NI)

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  • legacy (1985-06-07) - ARTS(NI)

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  • legacy (1985-06-07) - PUC1(NI)

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