Company number 05734527
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address COMBE COTTAGE STORTFORD ROAD, LEADEN RODING, DUNMOW, ESSEX, CM6 1RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
; Director's details changed for Mr Trevor Hugh Spencer on 1 June 2015. The most likely internet sites of MULBERRY ASSET MANAGEMENT COMPANY LIMITED are www.mulberryassetmanagementcompany.co.uk, and www.mulberry-asset-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mulberry Asset Management Company Limited is a Private Limited Company.
The company registration number is 05734527. Mulberry Asset Management Company Limited has been working since 08 March 2006.
The present status of the company is Active. The registered address of Mulberry Asset Management Company Limited is Combe Cottage Stortford Road Leaden Roding Dunmow Essex Cm6 1rb. . ABW SECRETARIAL LIMITED is a Secretary of the company. SPENCER, Trevor Hugh is a Director of the company. Secretary SPENCER, Karen has been resigned. Secretary WHITE, Alison Barbara has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
mulberry asset management company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ABW SECRETARIAL LIMITED
Appointed Date: 14 January 2015
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 08 March 2006
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 13 April 2006
Appointed Date: 08 March 2006
Persons With Significant Control
Mr Trevor Hugh Spencer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MULBERRY ASSET MANAGEMENT COMPANY LIMITED Events
13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Mr Trevor Hugh Spencer on 1 June 2015
14 Mar 2016
Accounts for a dormant company made up to 31 July 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 27 more events
05 May 2006
New director appointed
05 May 2006
Secretary resigned
05 May 2006
Director resigned
13 Apr 2006
Company name changed hallco 1307 LIMITED\certificate issued on 13/04/06
08 Mar 2006
Incorporation