ALAN MALLONE LTD
119 NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE NE1 7AG- Active
- Private Limited Company
- Company No. 14684855
- Last Updated: 01 Mar 2024
Company Profile
ALAN MALLONE LTD was incorporated on Thursday, February 23, 2023 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ALAN MALLONE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 7 months and 25 days.
| Name | ALAN MALLONE LTD |
|---|---|
| Company number | 14684855 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
119 NORTHUMBERLAND STREET NEWCASTLE UPON TYNE NE1 7AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Amani Halt Nationality: British |
Dates: Tuesday, February 20, 2024 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Michael Smith Nationality: British |
Dates: Thursday, February 1, 2024 - Monday, February 19, 2024
ownership of shares 75 to 100 percent
|
| Mr Todd Bennet Nationality: British |
Dates: Friday, October 27, 2023 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionut Grigorie Nationality: Romanian |
Dates: Thursday, February 23, 2023 - Thursday, February 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 23 November 2024, (33 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALAN MALLONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALAN MALLONE LTD | 23 Feb 2023 |