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Silver Hill Duck (uk) Ltd, BT67 0LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SILVER HILL DUCK (UK) LTD

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

This company is commonly known as Silver Hill Duck (uk) Ltd. The company was founded 35 years ago and was given the registration number NI022309. The firm's registered office is in CRAIGAVON. You can find them at Units 1-2 Glenavy Road Business Park, 20 Glenavy Road Moira, Craigavon, County Armagh. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:SILVER HILL DUCK (UK) LTD
Company Number:NI022309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1989
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Units 1-2 Glenavy Road Business Park, 20 Glenavy Road Moira, Craigavon, County Armagh, BT67 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-2, Glenavy Road Business Park, 20 Glenavy Road Moira, Craigavon, Northern Ireland, BT67 0LT

Secretary13 March 2019Active
Units 1-2, Glenavy Road Business Park, 20 Glenavy Road Moira, Craigavon, Northern Ireland, BT67 0LT

Director13 March 2019Active
Units 1-2, Glenavy Road Business Park, 20 Glenavy Road Moira, Craigavon, Northern Ireland, BT67 0LT

Director13 March 2019Active
Units 1-2, Glenavy Road Business Park, 20 Glenavy Road Moira, Craigavon, Northern Ireland, BT67 0LT

Director13 March 2019Active
Errigal House, Emyvale, Co.Monaghan,

Secretary20 January 1989Active
Errigal House, Emyvale, Co Monaghan,

Director20 January 1989Active
Errigal House, Emyvale, Co Monaghan,

Director20 January 1989Active
Emyvale, Co Monaghan,

Director20 January 1989Active

People with Significant Control

Fane Valley Co-Operative Society Limited
Notified on:13 March 2019
Status:Active
Country of residence:Northern Ireland
Address:20, Glenavy Road, Craigavon, Northern Ireland, BT67 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stuart Steele
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Irish
Country of residence:Ireland
Address:Emyvale, Co. Monaghan, Ireland,
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 (5 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
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type small.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type small.

Download
2021-06-30Accounts

Accounts with accounts type small.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type small.

Download
2020-09-29Accounts

Change account reference date company previous shortened.

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2020-09-28Accounts

Change account reference date company current shortened.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-11Resolution

Resolution.

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2019-10-03Accounts

Accounts with accounts type small.

Download
2019-08-19Mortgage

Mortgage satisfy charge full.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Resolution

Resolution.

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2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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