UKBizDB.co.uk

CATER-QUIP LIMITED

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

This company is commonly known as Cater-quip Limited. The company was founded 38 years ago and was given the registration number NI018763. The firm's registered office is in BALLYMENA. You can find them at 205 Carnal Banagh Road, Broughshane, Ballymena, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CATER-QUIP LIMITED
Company Number:NI018763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1985
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:205 Carnal Banagh Road, Broughshane, Ballymena, BT42 4NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205 Carnal Banagh Road, Broughshane, Ballymena, BT42 4NY

Director28 March 2024Active
205 Carnal Banagh Road, Broughshane, Ballymena, BT42 4NY

Director28 March 2024Active
Glebe House, Mullaghcross, Kilcock, Ireland,

Director28 March 2024Active
99 Tully Road, Ballymena, Co.Antrim, BT44 0BJ

Secretary03 September 1985Active
99 Tully Road, Ballymena, Co Antrim, BT44 0BJ

Director03 September 1985Active
99 Tully Road, Ballymena, Co.Antrim, BT44 0BJ

Director03 September 1985Active
Crankill Road, Glarryford, Ballymena, BT44 9MA

Director03 September 1985Active

People with Significant Control

Paul Caves
Notified on:28 March 2024
Status:Active
Date of birth:April 1973
Nationality:British
Address:205 Carnal Banagh Road, Ballymena, BT42 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rachelle Mark
Notified on:28 March 2024
Status:Active
Date of birth:April 1969
Nationality:British
Address:205 Carnal Banagh Road, Ballymena, BT42 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Julie Morrissey
Notified on:28 March 2024
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Ireland
Address:Glebe House, Mullaghcross, Kilcock, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Stephens Catering Equipment Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:205, Carnalbanagh Road, Ballymena, Northern Ireland, BT42 4NY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Change of name

Certificate change of name company.

Download
2024-04-04Officers

Termination director company with name termination date.

Download
2024-04-04Officers

Termination director company with name termination date.

Download
2024-04-04Officers

Termination secretary company with name termination date.

Download
2024-04-04Officers

Appoint person director company with name date.

Download
2024-04-04Officers

Appoint person director company with name date.

Download
2024-04-04Officers

Appoint person director company with name date.

Download
2024-04-04Persons with significant control

Cessation of a person with significant control.

Download
2024-04-04Persons with significant control

Notification of a person with significant control.

Download
2024-04-04Persons with significant control

Notification of a person with significant control.

Download
2024-04-04Persons with significant control

Notification of a person with significant control.

Download
2024-01-29Accounts

Accounts with accounts type dormant.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type dormant.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type dormant.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type dormant.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.