MOUNTAINBURG LIMITED
BELFAST


Company number NI621544
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 412 NEWTOWNARDS ROAD, BELFAST, ANTRIM, BT4 1HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge NI6215440001, created on 17 January 2017; Statement of capital following an allotment of shares on 19 November 2016 GBP 6 ; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of MOUNTAINBURG LIMITED are www.mountainburg.co.uk, and www.mountainburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Mountainburg Limited is a Private Limited Company. The company registration number is NI621544. Mountainburg Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Mountainburg Limited is 412 Newtownards Road Belfast Antrim Bt4 1hh. . GILROY, Noel is a Secretary of the company. CLEGG, Justin Alan is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GILROY, Noel
Appointed Date: 01 September 2014
Director
CLEGG, Justin Alan
Appointed Date: 13 June 2014
46 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 13 June 2014
Appointed Date: 19 November 2013
51 years old

Persons With Significant Control

Mr Justin Clegg
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Boyce Anderson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Jane Armstrong
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNTAINBURG LIMITED Events

30 Jan 2017
Registration of charge NI6215440001, created on 17 January 2017
11 Jan 2017
Statement of capital following an allotment of shares on 19 November 2016
  • GBP 6
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 4 more events
11 Jul 2014
Appointment of Mr Justin Clegg as a director on 13 June 2014
11 Jul 2014
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 412 Newtownards Road Belfast Antrim BT4 1HH on 11 July 2014
11 Jul 2014
Termination of appointment of Malcolm Joseph Harrison as a director on 13 June 2014
11 Jul 2014
Resolutions
  • RES13 ‐ Transfer of share 13/06/2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1

MOUNTAINBURG LIMITED Charges

17 January 2017
Charge code NI62 1544 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The bull & claw restaurant, 7 moat street, donaghadee…

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