Company number NI609892
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 8 UNION STREET, COOKSTOWN, CO. TYRONE, BT80 8NN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MBR CONTRACTS LTD are www.mbrcontracts.co.uk, and www.mbr-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mbr Contracts Ltd is a Private Limited Company.
The company registration number is NI609892. Mbr Contracts Ltd has been working since 10 November 2011.
The present status of the company is Active. The registered address of Mbr Contracts Ltd is 8 Union Street Cookstown Co Tyrone Bt80 8nn. . ROCKS, Barry is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
REDPATH, Denise
Resigned: 28 March 2012
Appointed Date: 10 November 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 March 2012
Appointed Date: 10 November 2011
Persons With Significant Control
Mr Barry Rocks
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MBR CONTRACTS LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
27 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
10 Apr 2012
Termination of appointment of Denise Redpath as a director
30 Mar 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Mar 2012
Company name changed southbray LIMITED\certificate issued on 30/03/12
-
RES15 ‐
Change company name resolution on 2012-03-28
30 Mar 2012
Change of name notice
10 Nov 2011
Incorporation