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RED GROCERY LIMITED

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

This company is commonly known as Red Grocery Limited. The company was founded 18 years ago and was given the registration number NI056191. The firm's registered office is in CARRICKFERGUS. You can find them at Topaz Service Station, 80 Prince Andrew Way, Carrickfergus, County Antrim. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:RED GROCERY LIMITED
Company Number:NI056191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Topaz Service Station, 80 Prince Andrew Way, Carrickfergus, County Antrim, Northern Ireland, BT38 7TB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, United Kingdom, BT3 9JG

Secretary02 October 2023Active
Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, United Kingdom, BT3 9JG

Director02 October 2023Active
20 Innisfayle Park, Belfast, BT15 5WS

Secretary10 August 2005Active
Unit 4, Steeple Industrial Estate, Antrim, Northern Ireland, BT41 1AB

Secretary10 August 2005Active
Unit 4, Steeple Industrial Estate, Antrim, Northern Ireland, BT41 1AB

Director10 August 2005Active
Unit 4, Steeple Industrial Estate, Antrim, Northern Ireland, BT41 1AB

Director10 August 2005Active

People with Significant Control

Musgrave Retail Partners Ni Limited
Notified on:02 October 2023
Status:Active
Country of residence:Northern Ireland
Address:Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Paul Millen
Notified on:27 April 2023
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Northern Ireland
Address:Topaz Service Station, 80 Prince Andrew Way, Carrickfergus, Northern Ireland, BT38 7TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dympna Millen
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Northern Ireland
Address:Topaz Service Station, 80 Prince Andrew Way, Carrickfergus, Northern Ireland, BT38 7TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Address

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

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person secretary company with name date.

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2023-10-03Officers

Termination secretary company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-09-25Accounts

Change account reference date company current shortened.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2022-12-08Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type unaudited abridged.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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