Company number 02923812
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address THE CARRIAGE HOUSE SPAREPENNY LANE, FARNINGHAM, DARTFORD, KENT, ENGLAND, DA4 0JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX England to The Carriage House Sparepenny Lane Farningham Dartford Kent DA4 0JH on 25 October 2016; Secretary's details changed for Arm Secretaries Limited on 12 October 2016. The most likely internet sites of MULLINER INVESTMENTS LIMITED are www.mullinerinvestments.co.uk, and www.mulliner-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Mulliner Investments Limited is a Private Limited Company.
The company registration number is 02923812. Mulliner Investments Limited has been working since 28 April 1994.
The present status of the company is Active. The registered address of Mulliner Investments Limited is The Carriage House Sparepenny Lane Farningham Dartford Kent England Da4 0jh. . ARM SECRETARIES LIMITED is a Nominee Secretary of the company. FIELD, Norah Jill is a Director of the company. Director HIGGINSON, Timothy Robert has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Nominee Secretary
ARM SECRETARIES LIMITED
Appointed Date: 28 April 1994
Resigned Directors
MULLINER INVESTMENTS LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Registered office address changed from C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX England to The Carriage House Sparepenny Lane Farningham Dartford Kent DA4 0JH on 25 October 2016
24 Oct 2016
Secretary's details changed for Arm Secretaries Limited on 12 October 2016
24 Oct 2016
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX on 24 October 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
...
... and 47 more events
28 Nov 1994
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
28 Nov 1994
Resolutions
-
ELRES ‐
Elective resolution
20 Oct 1994
Director resigned;new director appointed
20 Oct 1994
Accounting reference date notified as 30/04