This company is commonly known as Sm Malone 102 Limited. The company was founded 12 years ago and was given the registration number NI608890. The firm's registered office is in COOKSTOWN. You can find them at 17-19 Dungannon Road, , Cookstown, Tyrone. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SM MALONE 102 LIMITED |
|---|---|---|
| Company Number | : | NI608890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 17-19 Dungannon Road, Cookstown, Tyrone, BT80 8TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17-19, Dungannon Road, Cookstown, BT80 8TL | Secretary | 02 July 2020 | Active |
| 130a, Drum Road, Cookstown, Northern Ireland, BT80 9DN | Director | 28 September 2011 | Active |
| 17-19, Dungannon Road, Cookstown, BT80 8TL | Director | 13 November 2019 | Active |
| 17-19, Dungannon Road, Cookstown, BT80 8TL | Secretary | 12 October 2011 | Active |
| 18, Drumcairne Road, Stewartstown, Dungannon, Northern Ireland, BT71 5AD | Director | 28 September 2011 | Active |
| 17-19, Dungannon Road, Cookstown, BT80 8TL | Director | 12 October 2011 | Active |
| 79, Chichester Street, Belfast, United Kingdom, BT1 4JE | Director | 05 September 2011 | Active |
| 17-19, Dungannon Road, Cookstown, BT80 8TL | Director | 12 October 2011 | Active |
| 79, Chichester Street, Belfast, United Kingdom, BT1 4JE | Corporate Director | 05 September 2011 | Active |
| Bay Trust International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belize |
| Address | : | The Matalon Business Centre, 5th Floor Suite 500, Belize City, Belize, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Officers | Change person director company with change date. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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