AFTERCHANGE LIMITED - LEDBURY
Company Profile | Company Filings |
Overview
AFTERCHANGE LIMITED is a Private Limited Company from LEDBURY and has the status: Active.
AFTERCHANGE LIMITED was incorporated 30 years ago on 26/11/1993 and has the registered number: 02875590. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AFTERCHANGE LIMITED was incorporated 30 years ago on 26/11/1993 and has the registered number: 02875590. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AFTERCHANGE LIMITED - LEDBURY
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
ORNUA INGREDIENTS UK LIMITED, HAZEL PARK
LEDBURY
HEREFORDSHIRE
HR8 2JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA FINNEY | Mar 1976 | British | Director | 2022-06-09 | CURRENT |
MRS VICTORIA JANE HARVEY | Secretary | 2022-06-10 | CURRENT | ||
MR DONAL BUGGY | Mar 1968 | Irish | Director | 2012-12-20 | CURRENT |
MR DAVID THOMAS SMYTH | Mar 1963 | Irish | Director | 2017-04-11 | CURRENT |
BRIAN JAMES NICHOLSON | May 1962 | British | Director | 1993-11-26 UNTIL 1999-05-13 | RESIGNED |
MRS CHRISTINA MCTERNAN | Dec 1963 | Irish | Secretary | 1994-03-01 UNTIL 2003-05-02 | RESIGNED |
JOSLYN ANN HOULDEN SOAN | British | Secretary | 2006-12-01 UNTIL 2022-06-10 | RESIGNED | |
MR ROBERT WILLIAM PEEL | British | Secretary | 1993-11-26 UNTIL 1994-03-01 | RESIGNED | |
DR AIDAN BRIAN WILSON | Dec 1966 | British | Director | 2016-08-30 UNTIL 2017-02-08 | RESIGNED |
THOMAS SIMCOCK | British | Secretary | 2003-05-02 UNTIL 2006-12-01 | RESIGNED | |
CATHAL FITZERALD | Jun 1968 | British | Director | 2003-05-02 UNTIL 2012-12-20 | RESIGNED |
MR DAVID THOMAS SMYTH | Mar 1963 | Irish | Director | 2009-01-01 UNTIL 2012-12-18 | RESIGNED |
MR ROBERT WILLIAM PEEL | British | Director | 1993-11-26 UNTIL 2006-07-14 | RESIGNED | |
MR PATRICK BLAKE | Jul 1984 | Irish | Director | 2020-08-01 UNTIL 2020-08-01 | RESIGNED |
DAMIEN PETER MCLOUGHLIN | Sep 1966 | Irish | Director | 2003-05-02 UNTIL 2008-12-31 | RESIGNED |
MR KEVIN MICHAEL LANE | Feb 1965 | Irish | Director | 2011-02-11 UNTIL 2017-04-11 | RESIGNED |
MR MICHAEL VINCENT HARTE | Aug 1973 | Irish | Director | 2012-12-18 UNTIL 2016-08-30 | RESIGNED |
MR NOEL COAKLEY | Dec 1955 | British | Director | 2003-05-02 UNTIL 2009-03-04 | RESIGNED |
MR MICHAEL JOHN CULLEN | Nov 1977 | British | Director | 2017-04-11 UNTIL 2020-07-31 | RESIGNED |
MR JOE COLLINS | Mar 1960 | Irish | Director | 2009-09-30 UNTIL 2017-04-11 | RESIGNED |
MR PATRICK BLAKE | Jul 1984 | Irish | Director | 2020-08-01 UNTIL 2022-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mike John Cullen | 2017-12-25 - 2020-07-31 | 11/1977 | Ledbury Herefordshire | Significant influence or control |
Mr David Thomas Smyth | 2017-12-25 | 3/1963 | Ledbury Herefordshire | Significant influence or control |
Dr Aidan Brian Wilson | 2016-08-30 - 2017-09-25 | 12/1966 | Ledbury Herefordshire | Right to appoint and remove directors |
Mr Kevin Lane | 2016-04-06 - 2018-12-24 | 2/1965 | Ledbury Herefordshire | Right to appoint and remove directors |
Mr Joe Collins | 2016-04-06 - 2018-12-24 | 3/1960 | Ledbury Herefordshire | Right to appoint and remove directors |
Mr Donal Buggy | 2016-04-06 | 3/1968 | Ledbury Herefordshire | Right to appoint and remove directors |
Ornua Ingredients Uk Limited | 2016-04-06 | Ledbury | Ownership of shares 75 to 100 percent |