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POTATO BRED LIMITED

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

This company is commonly known as Potato Bred Limited. The company was founded 23 years ago and was given the registration number NI039014. The firm's registered office is in BELFAST. You can find them at 17 Clarendon Road, Clarendon Dock, Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POTATO BRED LIMITED
Company Number:NI039014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2000
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a Sandyknowles Drive, Glengormley, Co Antrim, BT36 5DF

Secretary03 December 2007Active
20a Sandyknowles Drive, Glengormley, Co Antrim, BT36 5DF

Director03 December 2007Active
20a Sandyknowles Drive, Glengormley, Co Antrim, BT36 5DF

Director03 December 2007Active
Grallagh House, Grallagh Rd, Rathfriland, BT34 5PD

Secretary03 December 2007Active
Grallagh House, Grallagh Rd, Rathfriland, BT34 5PD

Director27 September 2000Active
2 Bristol Court, Coleraine, Londonderry, BT51 3LD

Director27 September 2000Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director27 July 2000Active
29 Glenview Drive, Lurgan, Craigavon, BT66 7ES

Director27 July 2000Active

People with Significant Control

Mrs Nicola Anne Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Northern Irish
Address:17 Clarendon Road, Belfast, BT1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph John Ward
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Northern Irish
Address:17 Clarendon Road, Belfast, BT1 3BG
Nature of control:
  • Ownership of shares 50 to 75 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
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type total exemption small.

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2012-08-10Annual return

Annual return company with made up date full list shareholders.

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2012-03-14Accounts

Accounts with accounts type total exemption small.

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2011-07-29Annual return

Annual return company with made up date full list shareholders.

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