BUBBLEBUM (UK) LIMITED
LONDONDERRY


Company number NI601199
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 31 ROSSWATER, LONDONDERRY, BT47 6YR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge NI6011990002, created on 9 September 2016. The most likely internet sites of BUBBLEBUM (UK) LIMITED are www.bubblebumuk.co.uk, and www.bubblebum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bubblebum Uk Limited is a Private Limited Company. The company registration number is NI601199. Bubblebum Uk Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Bubblebum Uk Limited is 31 Rosswater Londonderry Bt47 6yr. . KELLY, Fintan Patrick is a Director of the company. KELLY, Grainne is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
KELLY, Fintan Patrick
Appointed Date: 01 December 2010
58 years old
Director
KELLY, Grainne
Appointed Date: 04 November 2009
54 years old

Persons With Significant Control

Mrs Grainne Kelly
Notified on: 4 November 2016
54 years old
Nature of control: Has significant influence or control
Mr Fintan Patrick Kelly
Notified on: 4 November 2016
58 years old
Nature of control: Has significant influence or control
Mr Domhnail Michael O'Neill
Notified on: 4 November 2016
60 years old
Nature of control: Has significant influence or control
Mr Phillip Cassidy
Notified on: 4 November 2016
58 years old
Nature of control: Has significant influence or control
Bubblebum Holdings Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

BUBBLEBUM (UK) LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Sep 2016
Registration of charge NI6011990002, created on 9 September 2016
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
30 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 9 more events
12 Aug 2011
Appointment of Mr Fintan Patrick Kelly as a director
21 Jul 2011
Registered office address changed from 43 Clarendon Street Londonderry BT48 7ER United Kingdom on 21 July 2011
20 May 2011
Total exemption small company accounts made up to 30 November 2010
05 Jan 2011
Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2009
Incorporation

BUBBLEBUM (UK) LIMITED Charges

9 September 2016
Charge code NI60 1199 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
31 August 2011
Mortgage debenture
Delivered: 12 September 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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