MALIZ LIMITED
BELFAST


Company number NI054124
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address C/O WILKINSON & COMPANY PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of MALIZ LIMITED are www.maliz.co.uk, and www.maliz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Maliz Limited is a Private Limited Company. The company registration number is NI054124. Maliz Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Maliz Limited is C O Wilkinson Company Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . WILKINSON, Jacqueline Elizabeth is a Secretary of the company. WILKINSON, Andrew James is a Director of the company. WILKINSON, Jacqueline Elizabeth is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILKINSON, Jacqueline Elizabeth
Appointed Date: 03 March 2005
Director
WILKINSON, Andrew James
Appointed Date: 03 March 2005
67 years old
Director
WILKINSON, Jacqueline Elizabeth
Appointed Date: 30 May 2007
61 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Andrew James Wilkinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Elizabeth Wilkinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALIZ LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 30 more events
14 Sep 2005
Pars re mortage
11 Apr 2005
Change of dirs/sec
11 Apr 2005
Change of dirs/sec
11 Apr 2005
Change in sit reg add
03 Mar 2005
Incorporation

MALIZ LIMITED Charges

8 June 2006
Mortgage or charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All the land comprised in folio…
8 June 2006
Mortgage or charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Indenture of mortgage - all monies. The land and premises…
6 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. Maliz limited charge in favour of…

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