CUBA-CLOTHING LTD
DUNGANNON


Company number NI063926
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 27-29 SCOTCH STREET, DUNGANNON, CO TYRONE, NORTHERN IRELAND, BT70 1AR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registered office address changed from 15-17 Scotch Street Dungannon BT70 1AR to 27-29 Scotch Street Dungannon Co Tyrone BT70 1AR on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CUBA-CLOTHING LTD are www.cubaclothing.co.uk, and www.cuba-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Cuba Clothing Ltd is a Private Limited Company. The company registration number is NI063926. Cuba Clothing Ltd has been working since 29 March 2007. The present status of the company is Active. The registered address of Cuba Clothing Ltd is 27 29 Scotch Street Dungannon Co Tyrone Northern Ireland Bt70 1ar. . MOHAN, Jane is a Secretary of the company. MOHAN, Jane is a Director of the company. MOHAN, Stephen is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MOHAN, Jane
Appointed Date: 29 March 2007
Director
MOHAN, Jane
Appointed Date: 29 March 2007
60 years old
Director
MOHAN, Stephen
Appointed Date: 29 March 2007
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 29 March 2007
Appointed Date: 29 March 2007

Persons With Significant Control

Mr Stephen Mohan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Mohan
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBA-CLOTHING LTD Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
31 Mar 2017
Registered office address changed from 15-17 Scotch Street Dungannon BT70 1AR to 27-29 Scotch Street Dungannon Co Tyrone BT70 1AR on 31 March 2017
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
30 Jan 2010
Total exemption small company accounts made up to 31 March 2009
18 Sep 2008
31/03/08 annual accts
11 Jun 2008
Pars re mortage
18 Apr 2007
Change of dirs/sec
29 Mar 2007
Incorporation

CUBA-CLOTHING LTD Charges

3 June 2008
Debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and or…

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