MALLAGHAN AIRPORT BUS COMPANY LIMITED
Overview
| Company Name | MALLAGHAN AIRPORT BUS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI645858 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALLAGHAN AIRPORT BUS COMPANY LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Where is MALLAGHAN AIRPORT BUS COMPANY LIMITED located?
| Registered Office Address | 115 Coalisland Road BT71 6LA Dungannon Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALLAGHAN AIRPORT BUS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALLAGHAN BUS COMPANY LIMITED | Jan 21, 2019 | Jan 21, 2019 |
| MALLAGHAN LIMITED | May 17, 2017 | May 17, 2017 |
What are the latest accounts for MALLAGHAN AIRPORT BUS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MALLAGHAN AIRPORT BUS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for MALLAGHAN AIRPORT BUS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Termination of appointment of Gerard Austin O'callaghan as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Director's details changed for Mr Niall Mallaghan on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge NI6458580001, created on Oct 30, 2019 | 25 pages | MR01 | ||||||||||
Appointment of Mr Gerard Austin O'callaghan as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 69 Coalisland Road Dungannon Co. Tyrone BT71 6LA United Kingdom to 115 Coalisland Road Dungannon BT71 6LA on Jan 21, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of MALLAGHAN AIRPORT BUS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLAGHAN, Niall | Director | Coalisland Road BT71 6LA Dungannon 115 Northern Ireland | Northern Ireland | Irish | 144454640002 | |||||
| MALLAGHAN, Ronan | Director | Coalisland Road BT71 6LA Dungannon 115 Northern Ireland | Northern Ireland | Irish | 143480120002 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Coalisland Road BT71 6LA Dungannon 115 Northern Ireland | Northern Ireland | Irish | 222341260001 |
Who are the persons with significant control of MALLAGHAN AIRPORT BUS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mallaghan (Holdings) Limited | May 17, 2017 | BT71 6LA Dungannon 69 Coalisland Road County Tyrone United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0