M1 CONFECTIONERS LIMITED
BELFAST


Company number NI057448
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 30 STOCKMANS WAY, MUSGRAVE INDUSTRIAL ESTATE, BELFAST, BT9 7ET
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 . The most likely internet sites of M1 CONFECTIONERS LIMITED are www.m1confectioners.co.uk, and www.m1-confectioners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. M1 Confectioners Limited is a Private Limited Company. The company registration number is NI057448. M1 Confectioners Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of M1 Confectioners Limited is 30 Stockmans Way Musgrave Industrial Estate Belfast Bt9 7et. . DONALDSON, Henry is a Director of the company. Secretary DICKINSON, Jon Nicholas has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DICKINSON, Jon Nicholas has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DONALDSON, Henry
Appointed Date: 05 December 2005
71 years old

Resigned Directors

Secretary
DICKINSON, Jon Nicholas
Resigned: 31 December 2010
Appointed Date: 05 December 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Director
DICKINSON, Jon Nicholas
Resigned: 31 December 2010
Appointed Date: 05 December 2005
66 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Henry Donaldson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

M1 CONFECTIONERS LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100,000
...
... and 27 more events
03 May 2006
Change in sit reg add
25 Jan 2006
Change of dirs/sec
25 Jan 2006
Change in sit reg add
25 Jan 2006
Change of dirs/sec
05 Dec 2005
Incorporation

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