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NORISH (UK) PLC

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

This company is commonly known as Norish (uk) Plc. The company was founded 30 years ago and was given the registration number NI028394. The firm's registered office is in BELFAST. You can find them at Forsyth House, Cromac Square, Belfast, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORISH (UK) PLC
Company Number:NI028394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1994
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Forsyth House, Cromac Square, Belfast, BT2 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norish, Northern Way, Bury St. Edmunds, United Kingdom, IP32 6NL

Secretary20 April 1994Active
7, Carrivekeeney Road, Newry, Northern Ireland, BT35 7LU

Director01 January 2016Active
Norish, Northern Way, Bury St. Edmunds, United Kingdom, IP32 6NL

Director30 July 2003Active
36 Oakhill, Epsom, Surrey, BT

Director26 July 2001Active
Leckhampstead East, Reigate Road, Reigate, RH2 1QT

Director14 April 1999Active
Norish, Northern Way, Bury St. Edmunds, United Kingdom, IP32 6NL

Director15 July 2005Active
Glenmore, 26 Sydney Avenue, Blackrock,

Director20 April 1994Active
42 The Hawthorns, Ashbourne, Co Meath,

Director20 April 1994Active
Oakland House, Slindon, Stafford, ST21 61X

Director20 April 1994Active

People with Significant Control

Roebuck Food Group Plc
Notified on:20 April 2016
Status:Active
Country of residence:Ireland
Address:Norish Plc, South Bank House, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-04-27Address

Change registered office address company with date old address new address.

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2022-01-26Incorporation

Re registration memorandum articles.

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2022-01-26Resolution

Resolution.

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2022-01-26Change of name

Certificate change of name re registration public limited company to private.

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2022-01-26Change of name

Reregistration public to private company.

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2022-01-26Change of name

Certificate change of name company.

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2022-01-26Change of name

Change of name notice.

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2021-04-28Accounts

Accounts with accounts type full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type small.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type small.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type small.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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