MULBERRY FABRICATIONS LTD
COVENTRY

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Company number 07079024
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 32 AVONDALE ROAD, BRANDON, COVENTRY, WEST MIDLANDS, CV8 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 102 . The most likely internet sites of MULBERRY FABRICATIONS LTD are www.mulberryfabrications.co.uk, and www.mulberry-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mulberry Fabrications Ltd is a Private Limited Company. The company registration number is 07079024. Mulberry Fabrications Ltd has been working since 17 November 2009. The present status of the company is Active. The registered address of Mulberry Fabrications Ltd is 32 Avondale Road Brandon Coventry West Midlands Cv8 3hs. . MULBERRY, Mary Katrina is a Secretary of the company. MULBERRY, Mary Katrina is a Director of the company. MULBERRY, Peter Matthew is a Director of the company. Director HALL, Simon Peter has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MULBERRY, Mary Katrina
Appointed Date: 17 November 2009
Director
MULBERRY, Mary Katrina
Appointed Date: 17 November 2009
71 years old
Director
MULBERRY, Peter Matthew
Appointed Date: 17 November 2009
75 years old

Resigned Directors

Director
HALL, Simon Peter
Resigned: 21 October 2015
Appointed Date: 17 November 2009
51 years old
Director
KAHAN, Barbara Z
Resigned: 17 November 2009
Appointed Date: 17 November 2009
94 years old

Persons With Significant Control

Mrs Mary Katrina Mulberry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Matthew Mulberry
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULBERRY FABRICATIONS LTD Events

23 Dec 2016
Confirmation statement made on 17 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 102
21 Oct 2015
Termination of appointment of Simon Peter Hall as a director on 21 October 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
06 Jan 2010
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW United Kingdom on 6 January 2010
24 Dec 2009
Appointment of Simon Hall as a director
11 Dec 2009
Appointment of Mary Katrina Mulberry as a secretary
11 Dec 2009
Appointment of Peter Mathew Mulberry as a director
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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