UKBizDB.co.uk

POTATO PARTNERS (NI) LIMITED

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

This company is commonly known as Potato Partners (ni) Limited. The company was founded 21 years ago and was given the registration number NI043500. The firm's registered office is in NEWRY. You can find them at 6 Trevor Hill, , Newry, County Down. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:POTATO PARTNERS (NI) LIMITED
Company Number:NI043500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:6 Trevor Hill, Newry, County Down, BT34 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Lancaster Gardens, London, SW19 5DG

Director01 June 2005Active
90 Crossan Road, Rathfriland, Co. Down, BT34 5BE

Director19 June 2002Active
4 Castle Lodge, Banbridge, Co. Down, BT32 4RN

Secretary19 June 2002Active
40 Carnlea Road, Ballymena, Co Antrim, BT43 6TS

Director19 June 2002Active
19 Loughermore Road, Limavady, Co. Londonderry, BT49 9RD

Director19 June 2002Active
43 Duke Street, Ballymena, Co Antrim, BT43 6BN

Director19 June 2002Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director19 June 2002Active
4 Castle Lodge, Banbridge, Co. Down, BT32 4RN

Director19 June 2002Active

People with Significant Control

Van Rijn-Kws B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:PO BOX 1049, Nl-8300 Ba, Emmeloord, Netherlands, 1049
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Montford Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Trevor Hill, Newry, United Kingdom, BT34 1DN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Officers

Termination director company with name termination date.

Download
2023-09-12Officers

Termination director company with name termination date.

Download
2023-08-17Confirmation statement

Confirmation statement with updates.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Persons with significant control

Change to a person with significant control.

Download
2020-03-06Persons with significant control

Cessation of a person with significant control.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2016-11-03Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Capital

Capital return purchase own shares.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.