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FRATELLI (BELFAST) LTD

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

This company is commonly known as Fratelli (belfast) Ltd. The company was founded 9 years ago and was given the registration number NI625410. The firm's registered office is in BELFAST. You can find them at C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FRATELLI (BELFAST) LTD
Company Number:NI625410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2014
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Fenaghy Road, Cullybackey, Ballymena, Northern Ireland, BT42 1EA

Director01 December 2015Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director29 July 2019Active
136 Fenaghy Road, Fenaghy Road, Cullybackey, Ballymena, Northern Ireland, BT42 1EA

Director18 July 2022Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director07 October 2014Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director27 May 2019Active
136, Fenaghy Road, Cullybackey, Ballymena, Northern Ireland, BT42 1EA

Director27 February 2017Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director27 June 2014Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director27 June 2014Active
21, Arthur Street, Belfast, BT1 4GA

Director29 July 2014Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director27 May 2019Active
136, Fenaghy Road, Cullybackey, Ballymena, Northern Ireland, BT42 1EA

Director27 February 2017Active
153, Comber Road, Lisburn, Northern Ireland, BT27 6XQ

Director27 May 2019Active
153, Comber Road, Lisburn, Northern Ireland, BT27 6XQ

Director24 April 2017Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director27 June 2014Active
136, Fenaghy Road, Cullybackey, Ballymena, Northern Ireland, BT42 1EA

Director01 December 2015Active
21, Arthur Street, Belfast, BT1 4GA

Director29 July 2014Active
136, Fenaghy Road, Cullybackey, Ballymena, Northern Ireland, BT42 1EA

Director27 February 2017Active

People with Significant Control

Mr Nicholas Hill
Notified on:18 November 2022
Status:Active
Date of birth:October 1961
Nationality:Irish
Country of residence:Northern Ireland
Address:C/O Carson Mcdowell Llp, Murray House, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Hill
Notified on:18 November 2022
Status:Active
Date of birth:December 1979
Nationality:Irish
Country of residence:Northern Ireland
Address:C/O Carson Mcdowell Llp, Murray House, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Monterey Ros Limited
Notified on:18 November 2022
Status:Active
Country of residence:Northern Ireland
Address:21, Arthur Street, Belfast, Northern Ireland, BT1 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tullymore House Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-08Persons with significant control

Notification of a person with significant control statement.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2023-08-01Accounts

Accounts with accounts type small.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2022-12-08Auditors

Auditors resignation company.

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2022-08-04Accounts

Accounts with accounts type small.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-18Officers

Appoint person director company with name date.

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2021-11-11Accounts

Accounts with accounts type small.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type small.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Officers

Termination director company with name termination date.

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