Fratelli (ormeau Road) Limited BELFAST


Founded in 2017, Fratelli (ormeau Road), classified under reg no. NI642999 is an active company. Currently registered at Murray House BT1 6DN, Belfast the company has been in the business for seven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has 2 directors, namely Tiarnan O., Colin J.. Of them, Colin J. has been with the company the longest, being appointed on 27 February 2017 and Tiarnan O. has been with the company for the least time - from 29 July 2019. As of 1 June 2024, there were 11 ex directors - David M., Norman E. and others listed below. There were no ex secretaries.

Fratelli (ormeau Road) Limited Address / Contact

Office Address Murray House
Office Address2 Murray Street
Town Belfast
Post code BT1 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI642999
Date of Incorporation Thu, 5th Jan 2017
Industry Non-trading company
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (60 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Tiarnan O.

Position: Director

Appointed: 29 July 2019

Colin J.

Position: Director

Appointed: 27 February 2017

David M.

Position: Director

Appointed: 27 May 2019

Resigned: 31 March 2020

Norman E.

Position: Director

Appointed: 27 May 2019

Resigned: 02 March 2020

Frank M.

Position: Director

Appointed: 27 May 2019

Resigned: 02 March 2020

David M.

Position: Director

Appointed: 24 April 2017

Resigned: 01 January 2019

Israel R.

Position: Director

Appointed: 27 February 2017

Resigned: 25 November 2019

Nicholas H.

Position: Director

Appointed: 27 February 2017

Resigned: 02 March 2020

Paul H.

Position: Director

Appointed: 27 February 2017

Resigned: 02 March 2020

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: 05 January 2017

Resigned: 01 January 2019

Karen D.

Position: Director

Appointed: 05 January 2017

Resigned: 29 April 2019

People with significant control

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

Nicholas H.

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

Tullymore House Limited

Murray Murray Street, Belfast, Co.Antrim, BT1 6DN, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni033724
Notified on 5 January 2017
Ceased on 18 November 2022
Nature of control: 75,01-100% voting rights
25-50% shares

Company filings

Filing category
Accounts Auditors Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2022/11/18
filed on: 8th, March 2024
Free Download (1 page)

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