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MALLUSK ENGINEERING LTD - 16, Mckinney Road, Mckinney Indusrtrial Estate, Newtownabbey, United Kingdom
Company Information
- Company registration number
- NI060151
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16
- Mckinney Road
- Mckinney Indusrtrial Estate
- Newtownabbey
- Co. Antrim
- BT36 4PE 16, Mckinney Road, Mckinney Indusrtrial Estate, Newtownabbey, Co. Antrim, BT36 4PE UK
Management
- Managing Directors
- ROBERT ARTHURS
- BRIAN ROBINSON
- GREG SCULLION
- DAVID ALEXANDER SWANN
- ROBERT WILSON
- Company secretaries
- ADRIAN JAMES LAWTHER
- ADRIAN JAMES LAWTHER
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-18
- Dissolved on
- 2020-12-15
- SIC/NACE
- 33190 - Repair of other equipment
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-05-31
- Last Date: 2014-08-31
✓
- Last Return Made Up To:
- 2012-07-18
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MALLUSK ENGINEERING LTD Company Description
- MALLUSK ENGINEERING LTD is a ltd registered in United Kingdom with the Company reg no NI060151. Its current trading status is "closed". It was registered 2006-07-18. It has declared SIC or NACE codes as "33190 - Repair of other equipment". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at 16 .
Get MALLUSK ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mallusk Engineering Ltd - 16, Mckinney Road, Mckinney Indusrtrial Estate, Newtownabbey, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni060151#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni060151#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES (2017-08-02) - CS01
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31/08/16 TOTAL EXEMPTION SMALL (2017-05-31) - AA
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keyboard_arrow_right 2016
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31/08/15 TOTAL EXEMPTION SMALL (2016-06-01) - AA
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CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES (2016-07-22) - CS01
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keyboard_arrow_right 2015
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18/07/15 FULL LIST (2015-07-30) - AR01
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31/08/14 TOTAL EXEMPTION SMALL (2015-06-02) - AA
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keyboard_arrow_right 2014
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18/07/14 FULL LIST (2014-07-24) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-28) - AA
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keyboard_arrow_right 2013
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18/07/13 FULL LIST (2013-08-27) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JAMES LAWTHER / 27/08/2013 (2013-08-27) - CH03
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31/08/12 TOTAL EXEMPTION SMALL (2013-07-30) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER CLAWSON (2012-08-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROSS HEFTI (2012-08-16) - TM01
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SERVICE (2012-08-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HERFIELD (2012-08-16) - TM01
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18/07/12 FULL LIST (2012-08-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GARY BEGGS (2012-08-16) - TM01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 12/08/2011 (2011-08-12) - CH01
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31/08/10 TOTAL EXEMPTION SMALL (2011-07-01) - AA
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ADOPT ARTICLES 25/11/2010 (2011-04-01) - RES01
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25/11/10 STATEMENT OF CAPITAL GBP 100000 (2011-04-01) - SH01
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18/07/11 FULL LIST (2011-08-12) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS HEFTI / 18/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 18/07/2010 (2010-08-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SWANN / 18/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SERVICE / 18/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GREG SCULLION / 18/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBINSON / 18/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN HERFIELD / 18/07/2010 (2010-08-12) - CH01
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18/07/10 FULL LIST (2010-09-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER CLAWSON / 18/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHURS / 18/07/2010 (2010-08-12) - CH01
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM (2010-08-12) - AD01
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31/08/09 TOTAL EXEMPTION SMALL (2010-06-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BEGGS / 18/07/2010 (2010-08-12) - CH01
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keyboard_arrow_right 2009
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RETURN OF ALLOT OF SHARES (2009-09-23) - 98-2(NI)
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18/07/09 (2009-09-23) - 371SR(NI)
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31/08/08 ANNUAL ACCTS (2009-07-09) - AC(NI)
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keyboard_arrow_right 2008
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18/07/08 ANNUAL RETURN SHUTTLE (2008-08-26) - 371S(NI)
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CHANGE OF ARD (2008-05-20) - 233(NI)
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31/08/07 ANNUAL ACCTS (2008-05-20) - AC(NI)
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keyboard_arrow_right 2007
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SPECIAL/EXTRA RESOLUTION (2007-03-09) - RES(NI)
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18/07/07 ANNUAL RETURN SHUTTLE (2007-09-12) - 371S(NI)
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keyboard_arrow_right 2006
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CERT CHANGE (2006-07-27) - CERTC(NI)
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RESOLUTION TO CHANGE NAME (2006-07-27) - CNRES(NI)
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SPECIAL/EXTRA RESOLUTION (2006-08-15) - RES(NI)
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UPDATED MEM AND ARTS (2006-08-15) - UDM+A(NI)
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CHANGE OF DIRS/SEC (2006-08-16) - 296(NI)
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CHANGE IN SIT REG ADD (2006-08-16) - 295(NI)
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CHANGE OF DIRS/SEC (2006-09-01) - 296(NI)
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CERT CHANGE (2006-10-17) - CERTC(NI)
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RESOLUTION TO CHANGE NAME (2006-10-17) - CNRES(NI)
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CHANGE OF DIRS/SEC (2006-11-09) - 296(NI)
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INCORPORATION DOCUMENTS (2006-07-18) - NEWINC
