MBD PROPERTY LTD
BELFAST GOSSENREITER LTD


Company number NI628621
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 3A UPPER DUNMURRY LANE, DUNMURRY, BELFAST, NORTHERN IRELAND, BT17 0AA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 6 December 2016 GBP 30 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 ; Termination of appointment of Clare Patricia Hawkins as a director on 6 December 2016. The most likely internet sites of MBD PROPERTY LTD are www.mbdproperty.co.uk, and www.mbd-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Mbd Property Ltd is a Private Limited Company. The company registration number is NI628621. Mbd Property Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Mbd Property Ltd is 3a Upper Dunmurry Lane Dunmurry Belfast Northern Ireland Bt17 0aa. . GLOVER, Mark is a Director of the company. Director GOSSENREITER, Eva Maria has been resigned. Director HAWKINS, Clare Patricia has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
GLOVER, Mark
Appointed Date: 05 December 2016
58 years old

Resigned Directors

Director
GOSSENREITER, Eva Maria
Resigned: 05 December 2016
Appointed Date: 01 March 2016
42 years old
Director
HAWKINS, Clare Patricia
Resigned: 06 December 2016
Appointed Date: 12 January 2015
41 years old

Persons With Significant Control

Mr Mark Glover
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MBD PROPERTY LTD Events

07 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 30
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
06 Dec 2016
Termination of appointment of Clare Patricia Hawkins as a director on 6 December 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Appointment of Mr Mark Glover as a director on 5 December 2016
...
... and 1 more events
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10
03 Mar 2016
Appointment of Miss Eva Maria Gossenreiter as a director on 1 March 2016
14 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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