Company number 07917756
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address CINNABAR COURT 5300 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of MALONE ENGINEERING UK LIMITED are www.maloneengineeringuk.co.uk, and www.malone-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Malone Engineering Uk Limited is a Private Limited Company.
The company registration number is 07917756. Malone Engineering Uk Limited has been working since 20 January 2012.
The present status of the company is Active. The registered address of Malone Engineering Uk Limited is Cinnabar Court 5300 Daresbury Park Daresbury Warrington Wa4 4ge. . GANNON, David is a Director of the company. MALONE, Stephen is a Director of the company. Director DELANEY, Brendan has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
DELANEY, Brendan
Resigned: 20 January 2012
Appointed Date: 20 January 2012
75 years old
Persons With Significant Control
Mr Stephen Malone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MALONE ENGINEERING UK LIMITED Events
15 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Appointment of Mr David Gannon as a director on 1 September 2015
...
... and 5 more events
07 May 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
06 Feb 2013
Annual return made up to 20 January 2013 with full list of shareholders
08 Feb 2012
Appointment of Stephen Malone as a director
08 Feb 2012
Termination of appointment of Brendan Delaney as a director
20 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted