MULBERRY GBC LTD
UNIT 47 RIVERSIDE ESTATE, SIR THOMAS LONGLEY ROAD, ROCHESTER ME2 4DP- Active
- Private Limited Company
- Company No. 01720616
- Last Updated: 01 Mar 2024
Company Profile
MULBERRY GBC LTD was incorporated on Thursday, May 5, 1983 as a Private Limited Company with registered address in ROCHESTER. MULBERRY GBC LTD has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 41 years 9 months and 18 days.
| Name | MULBERRY GBC LTD |
|---|---|
| Company number | 01720616 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 47 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD ROCHESTER ME2 4DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matrix Labs Ltd Riverside Estate, Sir Thomas Longley Road, ME2 4DP |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pawel Kolodziejczyk Nationality: Polish |
Dates: Friday, June 30, 2017 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Dariusz Narowski Nationality: Polish |
Dates: Friday, June 30, 2017 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
|
| Mrs Barbara Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Robert Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-332 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MULBERRY GBC LTD | 05 May 1983 |
| MULBERRY ROOFING SUPPLIES LIMITED | 28 Feb 2019 |