Nore Valley Foods Uk Limited is a private limited company located at Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS. Incorporated on 2018-12-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Alice B., appointed on 06 December 2018. Director Richard B., appointed on 06 December 2018.
As far as secretaries are concerned, we can mention: Richard B., appointed on 06 December 2018.
The company is officially classified as "other food services" (SIC: 56290).
The latest confirmation statement was sent on 2022-09-20 and the due date for the following filing is 2023-10-04. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Centrepoint |
| Office Address2 | 24 Ormeau Avenue |
| Town | Belfast |
| Post code | BT2 8HS |
| Country of origin | United Kingdom |
| Registration Number | NI657639 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 4th Oct 2023 (2023-10-04) |
| Last confirmation statement dated | Tue, 20th Sep 2022 |
Position: Secretary
Appointed: 06 December 2018
Position: Director
Appointed: 06 December 2018
Position: Director
Appointed: 06 December 2018
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Alice B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nore Valley Foods Limited, who also fulfils the Companies House requirements to be listed 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.
Alice B.
| Notified on | 1 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard B.
| Notified on | 1 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nore Valley Foods Limited
Springlodge Ballymacken, Portlaoise, Co. Laois, Ireland
| Legal authority | Republic Of Ireland |
| Legal form | Private Company Limited By Shares |
| Country registered | Republic Of Ireland |
| Place registered | Republic Of Ireland |
| Registration number | 315581 |
| Notified on | 6 December 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th September 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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