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JOHN HENDERSON (MALLUSK) LIMITED - 9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT, United Kingdom
Company Information
- Company registration number
- NI048625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Hightown Avenue
- Ballywonard
- Newtownabbey
- BT36 4RT 9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT UK
Management
- Managing Directors
- AGNEW, Geoffrey William
- AGNEW, Martin John
- WHITTEN, William John Ronald
- Company secretaries
- WHITTEN, William John Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-11
- Age Of Company 2003-11-11 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- John Henderson (Holdings) Limited
- Mr Martin John Agnew
- Mr Geoffrey William Agnew
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DULISH LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2023-11-25
- Last Date: 2022-11-11
✓
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JOHN HENDERSON (MALLUSK) LIMITED Company Description
- JOHN HENDERSON (MALLUSK) LIMITED is a ltd registered in United Kingdom with the Company reg no NI048625. Its current trading status is "live". It was registered 2003-11-11. It was previously called DULISH LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at 9 Hightown Avenue .
Get JOHN HENDERSON (MALLUSK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Henderson (Mallusk) Limited - 9 Hightown Avenue, Ballywonard, Newtownabbey, BT36 4RT, United Kingdom
- 2003-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni048625#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni048625#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni048625#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 2023
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notification-of-a-person-with-significant-control (2023-03-16) - PSC01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-01) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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accounts-with-accounts-type-small (2021-09-10) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-30) - CH01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-small (2020-11-16) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-small (2019-09-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-small (2018-09-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-small (2017-09-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-small (2016-09-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-small (2015-08-12) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-small (2013-09-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-small (2012-05-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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change-person-director-company-with-change-date (2011-11-11) - CH01
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change-person-secretary-company-with-change-date (2011-11-11) - CH03
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accounts-with-accounts-type-small (2011-09-19) - AA
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keyboard_arrow_right 2010
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resolution (2010-12-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-small (2010-09-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-12-23) - MG01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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legacy (2009-08-24) - AC(NI)
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keyboard_arrow_right 2008
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legacy (2008-11-20) - 371S(NI)
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legacy (2008-10-03) - AC(NI)
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legacy (2008-04-23) - 296(NI)
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 371S(NI)
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legacy (2007-04-24) - AC(NI)
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keyboard_arrow_right 2006
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legacy (2006-04-26) - AC(NI)
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legacy (2006-11-09) - 371S(NI)
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legacy (2006-10-19) - 296(NI)
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 233(NI)
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legacy (2005-11-14) - 371S(NI)
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legacy (2005-04-07) - AC(NI)
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keyboard_arrow_right 2004
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legacy (2004-11-29) - 371S(NI)
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legacy (2004-02-27) - 407(NI)
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resolution (2004-02-17) - RESOLUTIONS
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legacy (2004-02-17) - UDM+A(NI)
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legacy (2004-02-16) - 295(NI)
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legacy (2004-02-16) - 296(NI)
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legacy (2004-02-16) - 133(NI)
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resolution (2004-02-16) - RESOLUTIONS
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legacy (2004-01-29) - CNRES(NI)
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keyboard_arrow_right 2003
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legacy (2003-11-11) - G21(NI)
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legacy (2003-11-11) - ARTS(NI)
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legacy (2003-11-11) - G23(NI)
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legacy (2003-11-11) - MEM(NI)
