JOHN HENDERSON (MALLUSK) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN HENDERSON (MALLUSK) LIMITED
COMPANY NUMBER
NI048625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/11/2003
(21 years and 1 months old)
WEBSITE
http://henderson-group.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2003
29/01/2004
DULISH LIMITED
NEWTOWNABBEY
BT36 4RT
Telephone: 02890342789
TPS: No
2 Castlerock Road
Coleraine
Co Londonderry
BT51 3HP
Telephone: 70327892
9 Hightown Avenue
Ballywonard
Newtownabbey
County Antrim
BT36 4RT
Telephone: 90342789
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN HENDERSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JOHN HENDERSON (MALLUSK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 06/06/2024 | William John Ronald Whitten (914548595) has left the board |
Credit Risk Overview
Want to learn more about JOHN HENDERSON (MALLUSK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN HENDERSON (MALLUSK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN HENDERSON (MALLUSK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2004 - Present (20 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
21/01/2004 - Present (20 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
02/10/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
27/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 06/06/2024 | William John Ronald Whitten (914548595) has left the board |
| 06/06/2024 | New Company Secretary Neil William Gamble (932373213) Appointed |
| 23/04/2024 | New Board Member Neil William Gamble (924558134) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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