Finnebrogue Vegetarian Company Limited is a private limited company situated at Gatelodge Cottage, 29-31 Killyleagh Road, Downpatrick BT30 9BL. Incorporated on 2019-05-23, this 4-year-old company is run by 5 directors and 1 secretary.
Director Roger B., appointed on 02 October 2023. Director Colin W., appointed on 03 May 2021. Director Andrew N., appointed on 01 October 2020.
Moving on to secretaries, we can mention: Andrew W., appointed on 23 May 2019.
The company is categorised as "manufacture of other food products n.e.c." (SIC code: 10890).
The latest confirmation statement was filed on 2023-03-08 and the deadline for the next filing is 2024-03-22. Moreover, the accounts were filed on 26 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Gatelodge Cottage |
| Office Address2 | 29-31 Killyleagh Road |
| Town | Downpatrick |
| Post code | BT30 9BL |
| Country of origin | United Kingdom |
| Registration Number | NI661682 |
| Date of Incorporation | Thu, 23rd May 2019 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Sat, 26th Feb 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 03 May 2021
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 06 February 2020
Position: Secretary
Appointed: 23 May 2019
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Christine L. This PSC has significiant influence or control over the company,. Another one in the PSC register is Denis L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lynn's Country Foods Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christine L.
| Notified on | 2 May 2021 |
| Nature of control: |
significiant influence or control |
Denis L.
| Notified on | 11 February 2020 |
| Ceased on | 2 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lynn's Country Foods Limited
Gatelodge Cottage 29-31 Killyleagh Road, Downpatrick, County Down, BT30 9BL
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni020172 |
| Notified on | 23 May 2019 |
| Ceased on | 11 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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