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DELI-LITES (IRELAND) LIMITED

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

This company is commonly known as Deli-lites (ireland) Limited. The company was founded 16 years ago and was given the registration number NI065161. The firm's registered office is in WARRENPOINT. You can find them at Unit 1, Milltown Industrial Estate, Warrenpoint, Co Down. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:DELI-LITES (IRELAND) LIMITED
Company Number:NI065161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:25 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Unit 1, Milltown Industrial Estate, Warrenpoint, Co Down, BT34 3FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Old Killowen Road, Rostrevor, Newry, BT34 3AD

Secretary01 July 2007Active
Unit 1, Milltown Industrial Estate, Warrenpoint, BT34 3FN

Director02 January 2024Active
1 Old Killowen Road, Rostrevor, Co Down, BT34 3AD

Director22 June 2007Active
1 Old Killowen Road, Rostrevor, Co Dowwn, BT34 3AD

Director22 June 2007Active
20 Wagan Court, Burren, Warrenpoint, BT34 3SX

Secretary02 November 2007Active
3 Creenacorrag, Burren, Warrenpoint, BT34 3US

Secretary22 June 2007Active
21 Arthur Street, Belfast, BT1 4GA

Corporate Secretary12 June 2007Active
Unit 1, Milltown Industrial Estate, Warrenpoint, Northern Ireland, BT34 3FN

Director08 April 2013Active
21 Arthur Street, Belfast, BT1 4GA

Director12 June 2007Active

People with Significant Control

Mr Brian Philip Reid
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Unit 1, Milltown Industrial Estate, Warrenpoint, BT34 3FN
Nature of control:
  • Significant influence or control
Sales Director Jacqueline Margaret Reid
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Irish
Address:Unit 1, Milltown Industrial Estate, Warrenpoint, BT34 3FN
Nature of control:
  • Significant influence or control
Reid Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 1 Milltown Industrial, Greenan Road, Newry, Northern Ireland, BT34 3FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-16Officers

Appoint person director company with name date.

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2024-01-03Accounts

Accounts with accounts type full.

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2023-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-11-17Change of constitution

Statement of companys objects.

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2021-11-17Incorporation

Memorandum articles.

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2021-11-17Resolution

Resolution.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-05Mortgage

Mortgage satisfy charge full.

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2020-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type full.

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