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BIOGRID OMAGH

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biogrid Omagh. The company was founded 8 years ago and was given the registration number NI634369. The firm's registered office is in OMAGH. You can find them at Shergrim, Mountjoy East, Omagh, Co Tyrone. This company's SIC code is 10519 - Manufacture of other milk products.

Company Information

Name:BIOGRID OMAGH
Company Number:NI634369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10519 - Manufacture of other milk products

Office Address & Contact

Registered Address:Shergrim, Mountjoy East, Omagh, Co Tyrone, BT79 7JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shergrim, Mountjoy East, Omagh, BT79 7JD

Secretary01 October 2020Active
Shergrim, Mountjoy East, Omagh, BT79 7JD

Director19 February 2024Active
Shergrim, Mountjoy East, Omagh, BT79 7JD

Director19 February 2024Active
Shergrim, Mountjoy East, Omagh, BT79 7JD

Director21 October 2015Active

People with Significant Control

Edmco Unlimited
Notified on:24 November 2023
Status:Active
Country of residence:Jersey
Address:4th Floor, St Pauls Gate, Saint Helier, Jersey, JE1 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aidan Daniel Mccarron
Notified on:15 July 2023
Status:Active
Date of birth:January 1968
Nationality:Irish
Address:Shergrim, Mountjoy East, Omagh, BT79 7JD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Phelim Mccarron
Notified on:15 July 2023
Status:Active
Date of birth:January 1962
Nationality:Irish
Address:Shergrim, Mountjoy East, Omagh, BT79 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eamon Dominic Cunningham
Notified on:05 October 2016
Status:Active
Date of birth:October 1938
Nationality:Irish
Address:Shergrim, Mountjoy East, Omagh, BT79 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-01-15Accounts

Change account reference date company previous shortened.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-07Incorporation

Memorandum articles.

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2023-08-07Resolution

Resolution.

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2023-08-07Capital

Capital name of class of shares.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2022-10-31Miscellaneous

Legacy.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2020-10-21Officers

Appoint person secretary company with name date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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