MITRE TRUST SHOP LIMITED
BELFAST


Company number NI037530
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of MITRE TRUST SHOP LIMITED are www.mitretrustshop.co.uk, and www.mitre-trust-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mitre Trust Shop Limited is a Private Limited Company. The company registration number is NI037530. Mitre Trust Shop Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Mitre Trust Shop Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Bt1 3lg. . MCNEILL, Martin is a Secretary of the company. MCCLURE, Robert Rollo is a Director of the company. NIXON, James Robert, Professor is a Director of the company. Secretary CRONE, Malcom David, Dr has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director MOLLAN, Raymond Alexander Boyce, Reverend Professor has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
MCNEILL, Martin
Appointed Date: 12 May 2008
Director
MCCLURE, Robert Rollo
Appointed Date: 01 January 2000
79 years old
Director
NIXON, James Robert, Professor
Appointed Date: 10 December 2012
82 years old

Resigned Directors

Secretary
CRONE, Malcom David, Dr
Resigned: 12 May 2008
Appointed Date: 09 December 1999
Director
KANE, Dorothy May
Resigned: 01 January 2000
Appointed Date: 09 December 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 01 January 2000
Appointed Date: 09 December 1999
65 years old
Director
MOLLAN, Raymond Alexander Boyce, Reverend Professor
Resigned: 10 December 2012
Appointed Date: 01 January 2000
82 years old

Persons With Significant Control

Mitre Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITRE TRUST SHOP LIMITED Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
10 Dec 2015
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 10 December 2015
24 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 42 more events
11 May 2000
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1999
Articles
09 Dec 1999
Memorandum
09 Dec 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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