UKBizDB.co.uk

HARVEST PRIDE FOODS (NI) LIMITED

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

This company is commonly known as Harvest Pride Foods (ni) Limited. The company was founded 30 years ago and was given the registration number NI028137. The firm's registered office is in CO ARMAGH. You can find them at 190 Monaghan Road, Armagh, Co Armagh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HARVEST PRIDE FOODS (NI) LIMITED
Company Number:NI028137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1994
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:190 Monaghan Road, Armagh, Co Armagh, BT60 4EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190 Monaghan Road, Armagh, Co Armagh, BT60 4EZ

Director01 August 2018Active
53, Dernalea Road, Armagh, Co Armagh, BT60 4EA

Secretary31 January 1994Active
190 Monaghan Road, Armagh, Co Armagh, BT60 4EZ

Director01 August 2018Active
53, Dernalea Road, Armagh, Co Armagh, BT60 4EA

Director31 January 1994Active
53, Dernalea Road, Armagh, Co Armagh, BT60 4EA

Director31 January 1994Active

People with Significant Control

Mayfair Equity Partners Nominees Limited
Notified on:01 August 2018
Status:Active
Country of residence:England
Address:8, Hanover Street, London, England, W1S 1YQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
John Woods (Lisglyn) Ltd
Notified on:03 July 2017
Status:Active
Country of residence:Northern Ireland
Address:190, Monaghan Road, Armagh, Northern Ireland, BT60 4EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mrs Winnifred Woods
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:Irish
Address:190 Monaghan Road, Co Armagh, BT60 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Woods
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:Irish
Address:190 Monaghan Road, Co Armagh, BT60 4EZ
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
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-04-26Accounts

Accounts with accounts type dormant.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type dormant.

Download
2021-07-02Accounts

Accounts with accounts type dormant.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2019-09-16Officers

Termination secretary company with name termination date.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Persons with significant control

Notification of a person with significant control.

Download
2019-08-06Persons with significant control

Cessation of a person with significant control.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-08-02Officers

Appoint person director company with name date.

Download
2019-05-10Accounts

Accounts with accounts type dormant.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Cessation of a person with significant control.

Download
2017-07-03Persons with significant control

Cessation of a person with significant control.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.