ULSTER FARM BY-PRODUCTS LIMITED - DUNGANNON


Company Profile Company Filings

Overview

ULSTER FARM BY-PRODUCTS LIMITED is a Private Limited Company from DUNGANNON UNITED KINGDOM and has the status: Active.
ULSTER FARM BY-PRODUCTS LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: NI028004. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ULSTER FARM BY-PRODUCTS LIMITED - DUNGANNON

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

BT70 1NJ
C/O LINERGY LTD GRANVILLE IND ESTATE
DUNGANNON
TYRONE
BT70 1NJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

BT70 1NJ
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE MULLAN May 1964 Irish Director 2021-10-04 CURRENT
MS PATRICIA MCCARROLL Secretary 2020-08-01 CURRENT
FRANCESCO ARICO Jan 1980 Italian Director 2015-05-14 CURRENT
MR GORDON WAUGH Apr 1975 Irish Director 2017-03-24 CURRENT
MR ANDREA MURATORI Mar 1963 Italian Director 2012-06-06 UNTIL 2015-05-14 RESIGNED
WILLIAM WAUGH Apr 1953 British Director 2015-05-14 UNTIL 2017-03-24 RESIGNED
MRS OONAGH CATHERINE CHESNEY Secretary 2019-09-30 UNTIL 2020-08-01 RESIGNED
MR JEROME GRIMES Secretary 2016-08-01 UNTIL 2019-09-30 RESIGNED
MRS HEATHER ELIZABETH MCKINSTRY Mar 1970 British Secretary 2009-01-27 UNTIL 2012-06-06 RESIGNED
MR SYDNEY GEORGE SPENCE Mar 1949 British Secretary 1993-12-14 UNTIL 2009-10-02 RESIGNED
JOHN MCSHANE Feb 1953 British Director 2015-05-14 UNTIL 2022-04-01 RESIGNED
MRS ELIZABETH CLAIRE THOMPSON Apr 1960 British Director 2006-02-28 UNTIL 2011-05-14 RESIGNED
MR SYDNEY GEORGE SPENCE Mar 1949 British Director 2006-02-28 UNTIL 2009-10-02 RESIGNED
MR PIERO RINALDI Mar 1956 Italian Director 2012-06-06 UNTIL 2015-05-14 RESIGNED
MR JOHN ALFRED BEST Oct 1952 British Director 2015-05-14 UNTIL 2020-02-12 RESIGNED
MR RICHARD ALEXANDER GLENN MOORE Jul 1952 British Director 2015-05-14 UNTIL 2017-10-23 RESIGNED
MR GARY JAMES MILLAR Nov 1965 British Director 2011-05-14 UNTIL 2012-06-06 RESIGNED
MR JAMES GEORGE DOBSON Jan 1953 British Director 2015-05-14 UNTIL 2020-10-07 RESIGNED
TREVOR WILLIAM LOCKHART May 1970 British Director 2015-05-14 UNTIL 2021-10-04 RESIGNED
MR PAUL JOHNSTON Feb 1961 British Director 2016-08-01 UNTIL 2017-02-28 RESIGNED
MR CHARLES GEOFFREY CONN Feb 1943 British Director 1993-12-14 UNTIL 2012-06-06 RESIGNED
MR ROBERT THOMPSON CHESNEY Mar 1932 British Director 1993-12-14 UNTIL 2003-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sapi Spa 2016-05-12 - 2016-05-12 Castelnuovo Rangone (Mo)   Ownership of shares 25 to 50 percent
Linergy Group Limited 2016-05-12 Dungannon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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