This company is commonly known as Casa Felici Ni Limited. The company was founded 7 years ago and was given the registration number NI644144. The firm's registered office is in LURGAN. You can find them at 20 & 20a Portadown Road, , Lurgan, Co Armagh. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | CASA FELICI NI LIMITED |
|---|---|---|
| Company Number | : | NI644144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 20 & 20a Portadown Road, Lurgan, Co Armagh, Northern Ireland, BT66 8RE |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39-41, Church Square, Banbridge, Northern Ireland, BT32 4AP | Secretary | 24 February 2017 | Active |
| 39-41, Church Square, Banbridge, Northern Ireland, BT32 4AP | Director | 24 February 2017 | Active |
| Unit 9, M12 Business Park, Charlestown Road, Portadown, Craigavon, Northern Ireland, BT63 5PW | Director | 24 February 2017 | Active |
| 20 & 20a, Portadown Road, Lurgan, Northern Ireland, BT66 8RE | Director | 15 March 2017 | Active |
| Mr Glenn Thomas Mcgarry | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 39-41, Church Square, Banbridge, Northern Ireland, BT32 4AP |
| Nature of control | : |
|
| Mr Philip Norman James Robb | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 9, M12 Business Park, Charlestown Road, Craigavon, Northern Ireland, BT63 5PW |
| Nature of control | : |
|
| Mr Charles John Edward Robb | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 9, M12 Business Park, Charlestown Road, Craigavon, Northern Ireland, BT63 5PW |
| Nature of control | : |
|
| Mrs Norma Patricia Rompante | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 9, M12 Business Park, Charlestown Road, Craigavon, Northern Ireland, BT63 5PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-26 | Officers | Change person director company with change date. | Download |
| 2018-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-16 | Officers | Appoint person director company with name date. | Download |
| 2017-02-24 | Incorporation | Incorporation company. | Download |
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