H.MULLINS(EARBY)LIMITED

Profile H.MULLINS(EARBY)LIMITED

Actual on 01.08.2021
Company name
H.MULLINS(EARBY)LIMITED
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Company number
00370690
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 17 November 1941
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Accounts

Overdue

Next accounts made up to 05.04.2017 due by 05.01.2018

Last accounts made up to 31.03.2016

Confirmation statement

Actual

Next statement date Monday, 30 October 2017 due by Monday, 13 November 2017

Last statement dated Sunday, 30 October 2016

Annual returns

Overdue

Next annual return date due by Sunday, 27 November 2016

Last annual return made up to Friday, 30 October 2015

Nature of business (SIC)
25620 - Machining
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Registered office address
BULMAN HOUSE, REGENT CENTRE, NEWCATLE, GOSFORTH, NE3 3LS
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PSC and Officers H.MULLINS(EARBY)LIMITED

Officers

(as of 18.09.2020)

AMOS, Maureen
Status: Active
Appointed on: Friday, 31 August 2001
Correspondence address: 36 Mill Crescent, Hebburn, United Kingdom, Tyne & Wear, NE31 1UQ
Nationality: British
Role: Secretary
O'ROURKE, Mark Russell
Status: Active
Appointed on: Wednesday, 02 November 2016
Correspondence address: Bulman House Regent Centre, Gosforth, Newcatle, NE3 3LS
Role: Secretary
O'ROURKE, Mark Russell
Status: Active
Appointed on: Tuesday, 24 October 2006
Correspondence address: 15 Romsey Drive, Boldon Colliery, United Kingdom, Tyne & Wear, NE35 9NA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Engineer
Country of residence: England
OROURKE, John Russell
Status: Active
Correspondence address: 19 Abbots Close, Abbotswood, Ballasalla, Isle Of Man, IM9 3EA
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PEARSON, Raymond
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Friday, 15 February 2002
Correspondence address: 3 Penshaw View, Wardley, Gateshead, Tyne & Wear, NE10 8BJ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Engineer
PHIPPS, Ian
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: 7 Penshaw View, Jarrow, Tyne & Wear, NE32 5QG
Role: Secretary
OROURKE, Lilian Vera
Status: Not active
Resigned on: Monday, 17 August 1998
Correspondence address: Casa Brefney, Cahouts 2, Orcheta, Spain, Alicante, FOREIGN
Nationality: British
Date of birth: December 1906
Role: Director
Occupation: Director
O'ROURKE, Vivienne Margaret
Status: Not active
Appointed on: Friday, 15 February 2002
Resigned on: Tuesday, 24 October 2006
Correspondence address: 7 Sunniside Court, Whickham, Tyne & Wear, NE16 5QE
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Mark Russell O'Rourke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Boldon Colliery, England
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control