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 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.
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 |