FRATELLI (ORMEAU ROAD) LIMITED
Non-Trading
General Information
NAME
FRATELLI (ORMEAU ROAD) LIMITED
COMPANY NUMBER
NI642999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ANTRIM
BT1 6DN
Murray Street
Belfast
County Antrim
BT1 6DN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRATELLI (ORMEAU ROAD) 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 FRATELLI (ORMEAU ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRATELLI (ORMEAU ROAD) 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 |
|---|---|---|---|---|
|
27/02/2017 - Present (7 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
29/07/2019 - Present (5 years and 3 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
05/01/2017 - Present (7 years and 10 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
27/02/2017 - Present (7 years and 8 months) Born in Sep 1979 |
Resigned | Director |
Current: 12 Past: 4 |
View Report |
|
27/02/2017 - Present (7 years and 8 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRATELLI (BELFAST) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 02/04/2020 | David Moffett (920227278) has left the board |
| 12/03/2020 | Frank Henry McCartan (917510704) has left the board |
| 12/03/2020 | Paul John Hill (918283026) has left the board |
| 12/03/2020 | Nicholas Hugh Hill (918282955) has left the board |
| 12/03/2020 | Norman Frazer Evans (914429008) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 02/12/2019 | Israel Robb (919007464) has left the board |
| 01/08/2019 | New Board Member Tiarnan O'Neill (926098115) Appointed |
| 20/07/2019 | New Accounts filed |
| 31/05/2019 | New Board Member David Moffett (920227278) Appointed |
| 31/05/2019 | New Board Member Frank Henry McCartan (917510704) Appointed |
| 31/05/2019 | New Board Member Norman Frazer Evans (914429008) Appointed |
| 06/05/2019 | Karen Heather Dundee (914329793) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | David Moffett (920227278) has left the board |
| 15/01/2019 | Frank Henry McCartan (917510704) has left the board |
| 15/01/2019 | Norman Frazer Evans (914429008) has left the board |
| 23/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | Paul Eugene Smyth (918100917) has left the board |
| 01/09/2017 | New Board Member Nicholas Hugh Hill (918282955) Appointed |
| 01/09/2017 | Nicholas Hugh Hill (922640677) has left the board |
| 30/08/2017 | Karen Heather Dundee (921929113) has left the board |
| 30/08/2017 | New Board Member Karen Heather Dundee (914329793) Appointed |
| 04/05/2017 | New Board Member Norman Frazer Evans (914429008) Appointed |
| 04/05/2017 | Norman Frazer Evans (922183594) has left the board |
| 04/05/2017 | New Board Member David Moffett (920227278) Appointed |
| 16/03/2017 | Paul John Hill (922640791) has left the board |
| 16/03/2017 | New Board Member Paul John Hill (918283026) Appointed |
| 10/03/2017 | New Board Member Paul John Hill (922640791) Appointed |
| 10/03/2017 | New Board Member Colin William Johnston (919007476) Appointed |
| 10/03/2017 | New Board Member Nicholas Hugh Hill (922640677) Appointed |
| 10/03/2017 | New Board Member Israel Robb (919007464) Appointed |
| 10/03/2017 | New Board Member Frank Henry McCartan (917510704) Appointed |
| 10/03/2017 | New Board Member Paul Eugene Smyth (918100917) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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