Fratelli (belfast) Ltd BELFAST


Fratelli (belfast) started in year 2014 as Private Limited Company with registration number NI625410. The Fratelli (belfast) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Belfast at C/o Carson Mcdowell Llp Murray House. Postal code: BT1 6DN.

The company has 3 directors, namely Israel R., Tiarnan O. and Colin J.. Of them, Colin J. has been with the company the longest, being appointed on 1 December 2015 and Israel R. has been with the company for the least time - from 18 July 2022. As of 8 May 2024, there were 14 ex directors - Frank M., Norman E. and others listed below. There were no ex secretaries.

Fratelli (belfast) Ltd Address / Contact

Office Address C/o Carson Mcdowell Llp Murray House
Office Address2 Murray Street
Town Belfast
Post code BT1 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI625410
Date of Incorporation Fri, 27th Jun 2014
Industry Licensed restaurants
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (84 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Israel R.

Position: Director

Appointed: 18 July 2022

Tiarnan O.

Position: Director

Appointed: 29 July 2019

Colin J.

Position: Director

Appointed: 01 December 2015

Frank M.

Position: Director

Appointed: 27 May 2019

Resigned: 02 March 2020

Norman E.

Position: Director

Appointed: 27 May 2019

Resigned: 02 March 2020

David M.

Position: Director

Appointed: 27 May 2019

Resigned: 31 March 2020

David M.

Position: Director

Appointed: 24 April 2017

Resigned: 01 January 2019

Frank M.

Position: Director

Appointed: 27 February 2017

Resigned: 01 January 2019

Paul S.

Position: Director

Appointed: 27 February 2017

Resigned: 11 September 2017

Norman E.

Position: Director

Appointed: 27 February 2017

Resigned: 01 January 2019

Israel R.

Position: Director

Appointed: 01 December 2015

Resigned: 25 November 2019

Karen D.

Position: Director

Appointed: 07 October 2014

Resigned: 29 April 2019

Israel R.

Position: Director

Appointed: 29 July 2014

Resigned: 26 September 2014

Colin J.

Position: Director

Appointed: 29 July 2014

Resigned: 26 September 2014

John M.

Position: Director

Appointed: 27 June 2014

Resigned: 29 July 2014

Paul H.

Position: Director

Appointed: 27 June 2014

Resigned: 02 March 2020

Nicholas H.

Position: Director

Appointed: 27 June 2014

Resigned: 02 March 2020

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Monterey Ros Limited from Belfast, Northern Ireland. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kathryn H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Monterey Ros Limited

21 Arthur Street, Belfast, BT1 4GA, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Uk Companies House
Registration number Ni646511
Notified on 18 November 2022
Ceased on 18 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Kathryn H.

Notified on 18 November 2022
Ceased on 18 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicholas H.

Notified on 18 November 2022
Ceased on 18 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Tullymore House Limited

Murray House Murray Street, Cullybackey, Belfast, BT1 6DN, Northern Ireland

Legal authority Northern Ireland
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni033724
Notified on 6 April 2016
Ceased on 18 November 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Monday 31st October 2022
filed on: 1st, August 2023
Free Download (10 pages)

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