MOURNE MIST BOTTLED WATER COMPANY LTD
NEWRY


Company number NI053315
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address NEWCEL GROUP OFFICES, CARNBANE INDUSTRIAL ESTATE, NEWRY, BT35 6QJ
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Kevin Christopher Mccullagh as a director on 1 November 2016. The most likely internet sites of MOURNE MIST BOTTLED WATER COMPANY LTD are www.mournemistbottledwatercompany.co.uk, and www.mourne-mist-bottled-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mourne Mist Bottled Water Company Ltd is a Private Limited Company. The company registration number is NI053315. Mourne Mist Bottled Water Company Ltd has been working since 13 December 2004. The present status of the company is Active. The registered address of Mourne Mist Bottled Water Company Ltd is Newcel Group Offices Carnbane Industrial Estate Newry Bt35 6qj. . MCGURK, Eunan is a Secretary of the company. MCCULLAGH, Feithlinn is a Director of the company. MCCULLAGH, Kevin Christopher is a Director of the company. MCGURK, Eunan is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
MCGURK, Eunan
Appointed Date: 17 December 2004

Director
MCCULLAGH, Feithlinn
Appointed Date: 17 December 2004
64 years old

Director
MCCULLAGH, Kevin Christopher
Appointed Date: 01 November 2016
33 years old

Director
MCGURK, Eunan
Appointed Date: 13 December 2004
61 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 17 December 2004
Appointed Date: 13 December 2004

Director
HARRISON, Malcolm Joseph
Resigned: 17 December 2004
Appointed Date: 13 December 2004
51 years old

Director
KANE, Dorothy May
Resigned: 17 December 2004
Appointed Date: 13 December 2004
89 years old

Persons With Significant Control

Newcel Paper Converters Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOURNE MIST BOTTLED WATER COMPANY LTD Events

10 Jan 2017
Accounts for a small company made up to 31 August 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Appointment of Mr Kevin Christopher Mccullagh as a director on 1 November 2016
03 May 2016
Accounts for a small company made up to 31 August 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 70,100

...
... and 34 more events
17 Jan 2005
Change of dirs/sec
17 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

11 Jan 2005
Cert change
11 Jan 2005
Resolution to change name
13 Dec 2004
Incorporation