Founded in 2017, The Finnebrogue Bacon Company, classified under reg no. NI644437 is an active company. Currently registered at Gatelodge Cottage BT30 9BL, Downpatrick the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on February 26, 2022.
At present there are 5 directors in the the company, namely Roger B., Colin W. and Andrew N. and others. In addition one secretary - Andrew W. - is with the firm. As of 14 May 2024, there were 2 ex directors - David M., Denis L. and others listed below. There were no ex secretaries.
| Office Address | Gatelodge Cottage |
| Office Address2 | 29-31 Killyleagh Road |
| Town | Downpatrick |
| Post code | BT30 9BL |
| Country of origin | United Kingdom |
| Registration Number | NI644437 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Processing and preserving of meat |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (166 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: 09 March 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Christine L. The abovementioned PSC has significiant influence or control over the company,. The second entity 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 fulfils the Companies House conditions to be indexed as a PSC. 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, United Kingdom
| 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 | 9 March 2017 |
| Ceased on | 11 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 8, 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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