MULBERRY GBC LTD - ROCHESTER


Company Profile Company Filings

Overview

MULBERRY GBC LTD is a Private Limited Company from ROCHESTER ENGLAND and has the status: Active.
MULBERRY GBC LTD was incorporated 41 years ago on 05/05/1983 and has the registered number: 01720616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

MULBERRY GBC LTD - ROCHESTER

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2022 28/03/2024

Registered Office

UNIT 47 RIVERSIDE ESTATE
ROCHESTER
KENT
ME2 4DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MULBERRY ROOFING SUPPLIES LIMITED (until 28/02/2019)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARIUSZ STANISLAW NAROWSKI Sep 1980 Polish Director 2017-06-30 CURRENT
MR PAWEL KRZYSZTOF KOLODZIEJCZYK Oct 1977 Polish Director 2017-06-30 UNTIL 2020-01-10 RESIGNED
GRAHAM ROBERT CARTER Sep 1946 British Director RESIGNED
MRS BARBARA CARTER Jun 1946 British Director RESIGNED
MRS BARBARA CARTER Jun 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix Labs Ltd 2021-09-10 Rochester   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dariusz Narowski 2017-06-30 - 2021-09-10 9/1980 Gravesend   Ownership of shares 25 to 50 percent
Mr Pawel Kolodziejczyk 2017-06-30 - 2020-01-10 10/1977 Gravesend   Ownership of shares 25 to 50 percent
Mr Graham Robert Carter 2016-04-06 - 2017-06-30 9/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Barbara Carter 2016-04-06 - 2017-06-30 6/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H2O SEAL LTD ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
TRACKWEST LTD ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
MATRIX LABS LTD ROCHESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ECO CREW LTD ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GALA CATEGORY MOTORS LTD GRAVESEND ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Mulberry GBC Ltd - Period Ending 2022-06-30 2023-05-18 30-06-2022 £340,186 Cash
Mulberry GBC Ltd - Period Ending 2021-06-30 2022-07-01 30-06-2021 £105,120 Cash
Mulberry GBC Ltd - Period Ending 2020-06-30 2021-08-12 30-06-2020 £285,437 Cash
Mulberry GBC Ltd 2019-12-04 30-06-2019 £70,665 Cash
Mulberry Roofing Supplies Limited 2019-02-28 30-06-2018 £37,863 Cash
Micro-entity Accounts - MULBERRY ROOFING SUPPLIES LIMITED 2018-01-24 30-06-2017 £120,012 equity

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DKS CONSULTANCY LLP ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied