Company number NI615740
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address C/O PENNYBRIDGE ACCOUNTING LTD ARDILAUN HOUSE,, PENNYBRIDGE INDUSTRIAL ESTATE,, BALLYMENA, COUNTY ANTRIM, BT42 3HB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of THE MISTY BURN (NI) LIMITED are www.themistyburnni.co.uk, and www.the-misty-burn-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Misty Burn Ni Limited is a Private Limited Company.
The company registration number is NI615740. The Misty Burn Ni Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of The Misty Burn Ni Limited is C O Pennybridge Accounting Ltd Ardilaun House Pennybridge Industrial Estate Ballymena County Antrim Bt42 3hb. . BRUCE, Tara is a Director of the company. NORGATE, Samantha is a Director of the company. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Director
BRUCE, Tara
Appointed Date: 30 November 2012
56 years old
Persons With Significant Control
Mrs Tara Bruce
Notified on: 30 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Samantha Norgate
Notified on: 30 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MISTY BURN (NI) LIMITED Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
31 Mar 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
28 Jan 2014
Total exemption small company accounts made up to 30 November 2013
14 Jan 2014
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
30 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted