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WILLIAM SPROTT (PORTADOWN) LIMITED

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

This company is commonly known as William Sprott (portadown) Limited. The company was founded 78 years ago and was given the registration number NI002045. The firm's registered office is in CRAIGAVON. You can find them at Edward Street, Portadown, Craigavon, Co.armagh. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:WILLIAM SPROTT (PORTADOWN) LIMITED
Company Number:NI002045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1946
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Edward Street, Portadown, Craigavon, Co.armagh, BT62 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Drumnacanvey Road,, Portadown, Craigavon,, BT63 5LD

Secretary30 September 1991Active
3 Drumnacanvey Road, Portadown, Craigavon, BT63 5LD

Director16 March 1974Active
19, Hillside Park, Belfast, Northern Ireland, BT9 5EL

Director02 December 2020Active
3 Drumnacanvey Road, Portadown, Craigavon, BT63 5LD

Director30 December 1991Active
59, Osborne Drive, Belfast, Northern Ireland, BT9 6LJ

Director02 December 2020Active
4 Ballyhamagee, Burn Road, Doagh, BT39 0PZ

Director15 October 1996Active
30, Ballynacor Meadows, Portadown, Craigavon, Northern Ireland, BT63 5UU

Director01 July 2015Active

People with Significant Control

Mr George Anthony Forbes
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Address:Edward Street, Craigavon, BT62 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-12-09Capital

Capital return purchase own shares.

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2022-11-21Resolution

Resolution.

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2022-11-21Capital

Capital cancellation shares.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-08-15Change of name

Certificate change of name company.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-04Officers

Appoint person director company with name date.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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