MULLEN HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0RB

Company number 04853677
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address NAPIER ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, BEDFORDSHIRE, MK41 0RB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MULLEN HOLDINGS LIMITED are www.mullenholdings.co.uk, and www.mullen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bedford Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 5.5 miles; to Lidlington Rail Station is 9.7 miles; to Flitwick Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mullen Holdings Limited is a Private Limited Company. The company registration number is 04853677. Mullen Holdings Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Mullen Holdings Limited is Napier Road Elm Farm Industrial Estate Bedford Bedfordshire Mk41 0rb. . LAWRENCE, Julia is a Secretary of the company. LAWRENCE, Julia is a Director of the company. MULLEN, Keatyn is a Director of the company. MULLEN, Patrick is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary THOMPSON, Mark has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAWRENCE, Julia
Appointed Date: 16 August 2015

Director
LAWRENCE, Julia
Appointed Date: 16 August 2015
55 years old

Director
MULLEN, Keatyn
Appointed Date: 16 August 2015
30 years old

Director
MULLEN, Patrick
Appointed Date: 01 August 2003
59 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Secretary
THOMPSON, Mark
Resigned: 16 August 2015
Appointed Date: 01 August 2003

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Patrick Mullen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MULLEN HOLDINGS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 April 2015
26 Aug 2015
Appointment of Miss Keatyn Mullen as a director on 16 August 2015
26 Aug 2015
Appointment of Ms Julia Lawrence as a director on 16 August 2015
...
... and 28 more events
03 Sep 2003
New secretary appointed
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
03 Sep 2003
New director appointed
01 Aug 2003
Incorporation