BALLYSIDE LIMITED - BALLYMENA


Company Profile Company Filings

Overview

BALLYSIDE LIMITED is a Private Limited Company from BALLYMENA NORTHERN IRELAND and has the status: Active.
BALLYSIDE LIMITED was incorporated 3 years ago on 01/02/2021 and has the registered number: NI676022. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BALLYSIDE LIMITED - BALLYMENA

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

146 FENAGHY ROAD
BALLYMENA
BT42 1EA
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2022 30/12/2023

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HARTLEY COUCH Oct 1968 British Director 2021-12-10 CURRENT
MR JOHN MARK BOTTOMLEY Oct 1963 British Director 2021-12-10 CURRENT
MR STEVEN GARRICK GLOVER Secretary 2023-09-12 CURRENT
ALISTAIR NELSON HAMILL Dec 1963 British Director 2021-02-01 UNTIL 2021-12-10 RESIGNED
MR JONATHAN HUGH HAMILL May 1965 British Director 2021-02-01 UNTIL 2021-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cranswick Country Foods (Ballymena) 2021-12-10 Ballymena   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Hugh Hamill 2021-02-01 - 2021-12-10 5/1965 Ballymena   Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alistair Nelson Hamill 2021-02-01 - 2021-12-10 12/1963 Ballymena   Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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