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THE CIGGIE SHOP MALL (NI) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Ciggie Shop Mall (ni) Ltd. The company was founded 6 years ago and was given the registration number NI649565. The firm's registered office is in LISBURN. You can find them at Ratheane House, 32 Hillsborough Road, Lisburn, Co. Antrim. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THE CIGGIE SHOP MALL (NI) LTD
Company Number:NI649565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 November 2017
End of financial year:30 November 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Ratheane House, 32 Hillsborough Road, Lisburn, Co. Antrim, Northern Ireland, BT28 1AQ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ratheane House, 32 Hillsborough Road, Lisburn, Northern Ireland, BT28 1AQ

Director29 November 2017Active
Ratheane House, 32 Hillsborough Road, Lisburn, Northern Ireland, BT28 1AQ

Director24 April 2019Active
6 Carson Buildings, 4 Market Place, Lisburn, United Kingdom, BT28 1AN

Director29 November 2017Active

People with Significant Control

Miss Christine Mcclements
Notified on:24 April 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Northern Ireland
Address:Ratheane House, 32 Hillsborough Road, Lisburn, Northern Ireland, BT28 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Angeline Claire Eileen Richardson
Notified on:29 November 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:6 Carson Buildings, 4 Market Place, Lisburn, United Kingdom, BT28 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mcclements
Notified on:29 November 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Northern Ireland
Address:Ratheane House, 32 Hillsborough Road, Lisburn, Northern Ireland, BT28 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

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2019-09-25Resolution

Resolution.

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2019-09-17Change of name

Change of name notice.

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2019-09-10Resolution

Resolution.

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2019-09-10Change of name

Change of name notice.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-08-20Address

Change registered office address company with date old address new address.

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2019-04-25Officers

Appoint person director company with name date.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Cessation of a person with significant control.

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2019-04-24Officers

Termination director company with name termination date.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-29Incorporation

Incorporation company.

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