MULBERRY BUSH (NI) LTD - THE
COLERAINE

Company number NI053563
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 23 GREENHILL ROAD, BLACKHILL, COLERAINE, COUNTY LONDONDERRY, BT51 4EU
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MULBERRY BUSH (NI) LTD - THE are www.mulberrybushniltd.co.uk, and www.mulberry-bush-ni-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mulberry Bush Ni Ltd The is a Private Limited Company. The company registration number is NI053563. Mulberry Bush Ni Ltd The has been working since 13 January 2005. The present status of the company is Active. The registered address of Mulberry Bush Ni Ltd The is 23 Greenhill Road Blackhill Coleraine County Londonderry Bt51 4eu. . MCLEAN, Samuel David is a Secretary of the company. MCLEAN, Diane is a Director of the company. MCLEAN, Samuel David is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
MCLEAN, Samuel David
Appointed Date: 13 January 2005
Director
MCLEAN, Diane
Appointed Date: 13 January 2005
57 years old
Director
MCLEAN, Samuel David
Appointed Date: 04 August 2005
65 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mrs Diane Mclean
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel David Mclean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULBERRY BUSH (NI) LTD - THE Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
25 Aug 2005
Change of dirs/sec
25 Aug 2005
Change in sit reg add
25 Aug 2005
Change of dirs/sec
20 Aug 2005
Change of dirs/sec
13 Jan 2005
Incorporation

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