MARY BELLA INVESTMENTS LIMITED
BELFAST


Company number NI614002
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, BT3 9DE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 451,001 . The most likely internet sites of MARY BELLA INVESTMENTS LIMITED are www.marybellainvestments.co.uk, and www.mary-bella-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mary Bella Investments Limited is a Private Limited Company. The company registration number is NI614002. Mary Bella Investments Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Mary Bella Investments Limited is Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim Bt3 9de. . ELLIOTT, Diana Lorraine is a Secretary of the company. NEILL, Guy Beresford Campbell is a Secretary of the company. ELLIOTT, Ashley, Dr is a Director of the company. ELLIOTT, Diana Sybella is a Director of the company. ELLIOTT, Diana Lorraine is a Director of the company. NEILL, Guy Beresford is a Director of the company. NUTTALL, Joanna Caroline is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Secretary
ELLIOTT, Diana Lorraine
Appointed Date: 13 August 2012
Secretary
NEILL, Guy Beresford Campbell
Appointed Date: 13 August 2012
Director
ELLIOTT, Ashley, Dr
Appointed Date: 31 October 2014
40 years old
Director
ELLIOTT, Diana Sybella
Appointed Date: 13 August 2012
34 years old
Director
ELLIOTT, Diana Lorraine
Appointed Date: 13 August 2012
68 years old
Director
NEILL, Guy Beresford
Appointed Date: 13 August 2012
99 years old
Director
NUTTALL, Joanna Caroline
Appointed Date: 14 August 2012
61 years old

Persons With Significant Control

Mr Guy Beresford Neill
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Diana Lorraine Elliott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Professor Joanna Caroline Nuttall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Belinda Jane Perry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MARY BELLA INVESTMENTS LIMITED Events

15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 451,001
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
09 Apr 2015
Appointment of Dr Ashley Elliott as a director on 31 October 2014
...
... and 9 more events
14 Aug 2013
Secretary's details changed for Mrs Diana Lorraine Elliott on 9 August 2013
23 Jan 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
04 Jan 2013
Statement of capital following an allotment of shares on 24 October 2012
  • GBP 451,001
16 Oct 2012
Appointment of Joanna Caroline Nuttall as a director
13 Aug 2012
Incorporation

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