MALLAGHAN (HOLDINGS) LIMITED
DUNGANNON

Company number NI059610
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address MALLAGHAN ENGINEERING LIMITED, 69 COALISLAND ROAD, DUNGANNON, CO TYRONE, BT71 6LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mr Niall Mallaghan on 5 December 2016; Director's details changed for Mr Ronan Mallaghan on 5 December 2016. The most likely internet sites of MALLAGHAN (HOLDINGS) LIMITED are www.mallaghanholdings.co.uk, and www.mallaghan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Mallaghan Holdings Limited is a Private Limited Company. The company registration number is NI059610. Mallaghan Holdings Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Mallaghan Holdings Limited is Mallaghan Engineering Limited 69 Coalisland Road Dungannon Co Tyrone Bt71 6la. . MALLAGHAN, Ronan is a Secretary of the company. MALLAGHAN, Niall is a Director of the company. MALLAGHAN, Ronan is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MALLAGHAN, Ronan
Appointed Date: 19 July 2006
Director
MALLAGHAN, Niall
Appointed Date: 19 July 2006
55 years old
Director
MALLAGHAN, Ronan
Appointed Date: 19 July 2006
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 03 November 2006
Appointed Date: 07 June 2006
Director
HARRISON, Malcolm Joseph
Resigned: 19 July 2006
Appointed Date: 07 June 2006
51 years old
Director
KANE, Dorothy May
Resigned: 19 July 2006
Appointed Date: 07 June 2006
89 years old

Persons With Significant Control

Mr Ronan Mallaghan
Notified on: 23 November 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALLAGHAN (HOLDINGS) LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 Dec 2016
Director's details changed for Mr Niall Mallaghan on 5 December 2016
05 Dec 2016
Director's details changed for Mr Ronan Mallaghan on 5 December 2016
05 Dec 2016
Secretary's details changed for Mr Ronan Mallaghan on 5 December 2016
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 40 more events
23 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
31 Jul 2006
Cert change
31 Jul 2006
Resolution to change name
07 Jun 2006
Incorporation

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