MALPLAS LTD
DUNGANNON


Company number NI039250
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 36 AGHINLIG ROAD, DUNGANNON, COUNTY TYRONE, BT71 6SR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of MALPLAS LTD are www.malplas.co.uk, and www.malplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Malplas Ltd is a Private Limited Company. The company registration number is NI039250. Malplas Ltd has been working since 07 September 2000. The present status of the company is Active. The registered address of Malplas Ltd is 36 Aghinlig Road Dungannon County Tyrone Bt71 6sr. . MALLON, Siobhan Deirdre is a Secretary of the company. MALLON, Gerard Peter is a Director of the company. Director MALLON, Philip Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MALLON, Siobhan Deirdre
Appointed Date: 07 September 2000

Director
MALLON, Gerard Peter
Appointed Date: 07 September 2000
73 years old

Resigned Directors

Director
MALLON, Philip Anthony
Resigned: 28 August 2009
Appointed Date: 07 September 2007
69 years old

Persons With Significant Control

Mr Gerard Peter Mallon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MALPLAS LTD Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000

27 Oct 2015
Registered office address changed from 36 Aghinlig Road Armagh Riad Moy BT71 6SR to 36 Aghinlig Road Dungannon County Tyrone BT71 6SR on 27 October 2015
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
14 Sep 2000
Change of dirs/sec
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07 Sep 2000
Pars re dirs/sit reg off
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07 Sep 2000
Decln complnce reg new co
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07 Sep 2000
Articles
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07 Sep 2000
Memorandum
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