This company is commonly known as Ulster Farm By-products Limited. The company was founded 30 years ago and was given the registration number NI028004. The firm's registered office is in DUNGANNON. You can find them at C/o Linergy Ltd Granville Ind Estate, Granville Road, Dungannon, Tyrone. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
| Name | : | ULSTER FARM BY-PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | NI028004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1993 |
| End of financial year | : | 02 October 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | C/o Linergy Ltd Granville Ind Estate, Granville Road, Dungannon, Tyrone, United Kingdom, BT70 1NJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Linergy Ltd, Granville Ind Estate, Granville Road, Dungannon, United Kingdom, BT70 1NJ | Secretary | 01 August 2020 | Active |
| Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ | Director | 14 May 2015 | Active |
| C/O Linergy Ltd, Granville Ind Estate, Granville Road, Dungannon, United Kingdom, BT70 1NJ | Director | 04 October 2021 | Active |
| C/O Linergy Ltd, Granville Ind Estate, Granville Road, Dungannon, United Kingdom, BT70 1NJ | Director | 24 March 2017 | Active |
| Units 1&2 Glenavy Road Business Park, 20 Glenavy Road,, Moira, United Kingdom, BT67 0LT | Secretary | 30 September 2019 | Active |
| C/O Linergy Ltd, Granville Ind Estate, Granville Road, Dungannon, United Kingdom, BT70 1NJ | Secretary | 01 August 2016 | Active |
| Glenconway House, 31 Ballyvannon Road, Glenavy , BT29 4QJ | Secretary | 27 January 2009 | Active |
| 12 Ravensdale, Newtownabbey, Co Antrim, BT36 6FA | Secretary | 14 December 1993 | Active |
| Granville Industrial Estate, Dungannon, Northern Ireland, | Director | 14 May 2015 | Active |
| 60 Carlane Road, Ballynaleaney, Toomebridge, BT41 3PA | Director | 14 December 1993 | Active |
| Glenconway House, 31 Ballyvannon Road, Glenavy , BT29 4QJ | Director | 14 December 1993 | Active |
| Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ | Director | 14 May 2015 | Active |
| Glenconway House, 31 Ballyvannon Road, Glenavy , BT29 4QJ | Director | 01 August 2016 | Active |
| Granville Industrial Estate, Dungannon, Northern Ireland, | Director | 14 May 2015 | Active |
| Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ | Director | 14 May 2015 | Active |
| Glenconway House, 31 Ballyvannon Road, Glenavy , BT29 4QJ | Director | 14 May 2011 | Active |
| Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ | Director | 14 May 2015 | Active |
| Glenconway House, 31 Ballyvannon Road, Glenavy , BT29 4QJ | Director | 06 June 2012 | Active |
| Glenconway House, 31 Ballyvannon Road, Glenavy , BT29 4QJ | Director | 06 June 2012 | Active |
| 12 Ravensdale, Newtownabbey, BT36 6FA | Director | 28 February 2006 | Active |
| Glenconway House, 31 Ballyvannon Road, Glenavy , BT29 4QJ | Director | 28 February 2006 | Active |
| Granville Industrial Estate, Dungannon, Northern Ireland, | Director | 14 May 2015 | Active |
| Sapi Spa | ||
| Notified on | : | 12 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 1, Via Paletti, Castelnuovo Rangone (Mo), Italy, |
| Nature of control | : |
|
| Linergy Group Limited | ||
| Notified on | : | 12 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Granville Industrial Estate, Granville Road, Dungannon, Northern Ireland, BT70 1NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Officers | Termination director company with name termination date. | Download |
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