NORTH DOWNS INTERNATIONAL LIMITED - LEEK
| Company Profile | Company Filings |
Overview
NORTH DOWNS INTERNATIONAL LIMITED is a Private Limited Company from LEEK ENGLAND and has the status: Active.
NORTH DOWNS INTERNATIONAL LIMITED was incorporated 37 years ago on 26/11/1986 and has the registered number: 02077391. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTH DOWNS INTERNATIONAL LIMITED was incorporated 37 years ago on 26/11/1986 and has the registered number: 02077391. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTH DOWNS INTERNATIONAL LIMITED - LEEK
This company is listed in the following categories:
10512 - Butter and cheese production
10512 - Butter and cheese production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ORNUA FOODS UK LTD
LEEK
ST13 5SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JULIE LOCKEY | Secretary | 2017-05-04 | CURRENT | ||
| MR WILLIAM JAMES HUNTER | Dec 1968 | British | Director | 2017-05-04 | CURRENT |
| MR DONAL BUGGY | Mar 1968 | Irish | Director | 2012-12-20 | CURRENT |
| MR ALASTAIR MALCOLM JACKSON | Jan 1970 | British | Director | 2017-05-04 | CURRENT |
| JUDITH ANN HARDISTY | Nov 1944 | British | Secretary | RESIGNED | |
| MR PAUL JONATHAN SYMES | Dec 1952 | British | Director | RESIGNED | |
| DR GRAHAM DENIS SMITH | Mar 1953 | British | Director | 2003-01-31 UNTIL 2004-06-30 | RESIGNED |
| MR COLIN KEANE | Secretary | 2014-04-02 UNTIL 2015-06-05 | RESIGNED | ||
| MR CHRIS TERRY | Secretary | 2010-10-01 UNTIL 2012-04-06 | RESIGNED | ||
| MR ANTHONY ALEXANDER REEVES | Apr 1958 | British | Secretary | 1996-10-04 UNTIL 2006-03-30 | RESIGNED |
| MR MUN YUEN LEE | Secretary | 1991-02-01 UNTIL 1996-10-04 | RESIGNED | ||
| NICHOLAS SCOTT | Secretary | 2012-04-06 UNTIL 2014-04-02 | RESIGNED | ||
| MR TIMOTHY SIMON JENKINSON | Sep 1965 | British | Secretary | 2006-03-30 UNTIL 2010-10-01 | RESIGNED |
| MR WILLIAM JAMES HUNTER | Secretary | 2015-06-05 UNTIL 2017-05-04 | RESIGNED | ||
| ANNE MARIE RANDLES | May 1965 | Irish | Director | 2010-10-01 UNTIL 2017-05-04 | RESIGNED |
| MR NOEL COAKLEY | Dec 1955 | British | Director | 1997-10-16 UNTIL 2009-03-04 | RESIGNED |
| MICHAEL JOHN DAVIES | Nov 1947 | British | Director | 2003-01-31 UNTIL 2009-04-30 | RESIGNED |
| MR PETER DOLAN | Sep 1936 | Irish | Director | 1997-10-29 UNTIL 2003-01-31 | RESIGNED |
| MR CATHAL FITZGERALD | Jun 1968 | British | Director | 2003-01-31 UNTIL 2012-12-20 | RESIGNED |
| MR DAVID MARSHALL HARDISTY | Oct 1946 | British | Director | RESIGNED | |
| MR ALASTAIR MALCOLM JACKSON | Jan 1970 | British | Director | 2009-05-01 UNTIL 2010-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Irish Dairy Board (Uk) Limited | 2023-11-16 | Leek |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ornua Co-Operative Limited | 2018-01-25 - 2023-11-16 | Dublin2 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NORTH DOWNS INTERNATIONAL LIMITED | 2023-09-09 | 31-12-2022 | £10 equity |
| Dormant Company Accounts - NORTH DOWNS INTERNATIONAL LIMITED | 2022-09-14 | 31-12-2021 | £10 equity |
| Dormant Company Accounts - NORTH DOWNS INTERNATIONAL LIMITED | 2021-08-28 | 31-12-2020 | £10 equity |
| Dormant Company Accounts - NORTH DOWNS INTERNATIONAL LIMITED | 2020-09-12 | 31-12-2019 | £10 equity |
| Dormant Company Accounts - NORTH DOWNS INTERNATIONAL LIMITED | 2019-08-09 | 31-12-2018 | £10 equity |
| Dormant Company Accounts - NORTH DOWNS INTERNATIONAL LIMITED | 2018-07-06 | 31-12-2017 | £10 equity |
| Dormant Company Accounts - NORTH DOWNS INTERNATIONAL LIMITED | 2017-09-05 | 31-12-2016 | £10 equity |
| Dormant Company Accounts - NORTH DOWNS INTERNATIONAL LIMITED | 2016-08-30 | 31-12-2015 | £10 equity |
| Dormant Company Accounts - NORTH DOWNS INTERNATIONAL LIMITED | 2015-09-08 | 31-12-2014 | £10 equity |
| Dormant Company Accounts - NORTH DOWNS INTERNATIONAL LIMITED | 2014-09-02 | 31-12-2013 | £10 equity |