O'KANE (BLUE ROSE NEWCO 1) LIMITED
Active - Accounts Filed
General Information
NAME
O'KANE (BLUE ROSE NEWCO 1) LIMITED
COMPANY NUMBER
NI073153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/07/2009
(15 years and 5 months old)
WEBSITE
http://moypark.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2009
01/06/2010
MOYNE SHELF COMPANY (N0. 275) LIMITED
CO. ARMAGH
BT63 5QE
Telephone: 02838352233
TPS: No
Food Park
39 Seagoe Industrial Area
Portadown
Craigavon, County Armagh
BT63 5QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOY PARK LIMITED | Active - Accounts Filed | View Report |
| O''KANE (BLUE ROSE NEWCO 1) LIMITED | Active - Accounts Filed | View Report |
| O''KANE POULTRY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Fabio Sandri (923724721) Appointed |
Credit Risk Overview
Want to learn more about O'KANE (BLUE ROSE NEWCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O'KANE (BLUE ROSE NEWCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O'KANE (BLUE ROSE NEWCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
13/09/2017 - Present (7 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
13/09/2017 - Present (7 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
02/01/2024 - Present (11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 27 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Fabio Sandri (923724721) Appointed |
| 11/03/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 07/03/2024 | Christopher John Kirke (924673278) has left the board |
| 28/02/2024 | Vanessa Louise Dunne (930865825) has left the board |
| 28/02/2024 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
| 18/01/2024 | New Board Member Ivan Fernandes Siqueira (931818429) Appointed |
| 12/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Vanessa Louise Dunne (930865825) Appointed |
| 23/08/2022 | Flavio Gomes Malnarcic (924673288) has left the board |
| 20/08/2022 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 25/10/2021 | Raymond Gerard McGinley (924673896) has left the board |
| 25/10/2021 | Gilberto Tomazoni (920138254) has left the board |
| 08/10/2021 | New Board Member Fabio Sandri (926356870) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 23/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Sian Louise Land (921443945) has left the board |
| 28/05/2018 | Janet Susanne Burgoyne McCollum (908213434) has left the board |
| 28/05/2018 | New Company Secretary Raymond Gerard McGinley (924673896) Appointed |
| 28/05/2018 | New Board Member Flavio Gomes Malnarcic (924673288) Appointed |
| 28/05/2018 | New Board Member Christopher John Kirke (924673278) Appointed |
| 24/09/2017 | New Accounts filed |
| 20/09/2017 | Jeremiah Alphonsus O'Callaghan (923599713) has left the board |
| 20/09/2017 | New Board Member Fabio Sandri (923786764) Appointed |
| 04/08/2017 | Jeremiah Alphonsus O'Callaghan (923599782) has left the board |
| 04/08/2017 | New Board Member Jeremiah Alphonsus O'Callaghan (923599713) Appointed |
| 29/07/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Board Member Jeremiah Alphonsus O'Callaghan (923599782) Appointed |
| 03/07/2017 | Wesley Mendonca Batista (920138162) has left the board |
| 21/09/2016 | Helen Glennie (920389536) has left the board |
| 21/09/2016 | New Company Secretary Sian Louise Land (921443945) Appointed |
| 02/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 07/01/2016 | Barry McGrane (918691780) has left the board |
| 07/01/2016 | New Company Secretary Helen Glennie (920389536) Appointed |
| 09/10/2015 | Gilberto Tomazoni (920138585) has left the board |
| 09/10/2015 | Wesley Mendonca Batista (920138545) has left the board |
| 09/10/2015 | New Board Member Wesley Mendonca Batista (920138162) Appointed |
| 09/10/2015 | New Board Member Gilberto Tomazoni (920138254) Appointed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Wesley Mendonca Batista (920138545) Appointed |
| 05/10/2015 | Martin Secco (919568018) has left the board |
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