Carncura Ltd NEWTOWNARDS


Founded in 2005, Carncura, classified under reg no. NI057078 is an active company. Currently registered at 34 Jubilee Road BT23 4YH, Newtownards the company has been in the business for 19 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Michael H. and Trevor K.. In addition one secretary - Peter D. - is with the firm. Currently there is one former director listed by the company - Ian K., who left the company on 1 August 2023. In addition, the company lists several former secretaries whose names might be found in the list below.

This company operates within the BT16 1QT postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1126804 . It is located at Unit H4, Dundonald Enterprise Park, Belfast with a total of 4 cars.

Carncura Ltd Address / Contact

Office Address 34 Jubilee Road
Town Newtownards
Post code BT23 4YH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI057078
Date of Incorporation Wed, 2nd Nov 2005
Industry Other food services
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Michael H.

Position: Director

Appointed: 01 August 2023

Trevor K.

Position: Director

Appointed: 01 August 2023

Peter D.

Position: Secretary

Appointed: 01 August 2023

Dorothy K.

Position: Secretary

Appointed: 02 November 2005

Resigned: 02 November 2005

Mary F.

Position: Secretary

Appointed: 02 November 2005

Resigned: 31 July 2023

Ian K.

Position: Director

Appointed: 02 November 2005

Resigned: 01 August 2023

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Michael H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Trevor K. This PSC owns 50,01-75% shares. Then there is Ian K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Michael H.

Notified on 1 August 2023
Nature of control: 25-50% shares

Trevor K.

Notified on 1 August 2023
Nature of control: 50,01-75% shares

Ian K.

Notified on 1 November 2016
Ceased on 1 August 2023
Nature of control: 75,01-100% shares

Transport Operator Data

Unit H4
Address Dundonald Enterprise Park , Carrowreagh Road , Dundonald
City Belfast
Post code BT16 1QT
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 14th August 2023
filed on: 14th, August 2023
Free Download (4 pages)

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