NORTH DOWNS INTERNATIONAL LIMITED
Overview
| Company Name | NORTH DOWNS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02077391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH DOWNS INTERNATIONAL LIMITED?
- Butter and cheese production (10512) / Manufacturing
Where is NORTH DOWNS INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Ornua Foods Uk Ltd Sunnyhills Road ST13 5SP Leek England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH DOWNS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTH DOWNS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for NORTH DOWNS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Ornua Co-Operative Limited as a person with significant control on Nov 16, 2023 | 1 pages | PSC07 | ||
Notification of The Irish Dairy Board (Uk) Limited as a person with significant control on Nov 16, 2023 | 2 pages | PSC02 | ||
Registered office address changed from C/O Adams Foods Ltd Sunnyhills Road Leek Staffordshire ST13 5SP to C/O Ornua Foods Uk Ltd Sunnyhills Road Leek ST13 5SP on Nov 16, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||
Notification of Ornua Co-Operative Limited as a person with significant control on Jan 25, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 25, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Mr Alastair Malcolm Jackson as a director on May 04, 2017 | 2 pages | AP01 | ||
Appointment of Mr William James Hunter as a director on May 04, 2017 | 2 pages | AP01 | ||
Appointment of Ms Julie Lockey as a secretary on May 04, 2017 | 2 pages | AP03 | ||
Who are the officers of NORTH DOWNS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKEY, Julie | Secretary | Sunnyhills Road ST13 5SP Leek C/O Ornua Foods Uk Ltd England | 231288210001 | |||||||
| BUGGY, Donal Joseph | Director | Churchtown Drive Milltown 7 Dublin 14 Ireland | Ireland | Irish | 174667930001 | |||||
| HUNTER, William James | Director | Sunnyhills Road ST13 5SP Leek C/O Ornua Foods Uk Ltd England | Scotland | British | 198271360001 | |||||
| JACKSON, Alastair Malcolm | Director | Sunnyhills Road ST13 5SP Leek C/O Ornua Foods Uk Ltd England | United Kingdom | British | 138200520002 | |||||
| HARDISTY, Judith Ann | Secretary | Tandlehills School Lane Borden ME9 8JS Sittingbourne Kent | British | 2899770001 | ||||||
| HUNTER, William James | Secretary | Sunnyhills Road ST13 5SP Leek C/O Adams Foods Ltd Staffordshire | 198272360001 | |||||||
| JENKINSON, Timothy Simon | Secretary | 216 Kellaway Avenue BS6 7YL Bristol Avon | British | 112026170001 | ||||||
| KEANE, Colin | Secretary | Sunnyhills Road ST13 5SP Leek C/O Adams Foods Ltd Staffordshire | 188564830001 | |||||||
| LEE, Mun Yuen | Secretary | Bunga Raya 38 Fallowfield ME10 4UZ Sittingbourne Kent | British | 3797060001 | ||||||
| REEVES, Anthony Alexander, Mr. | Secretary | 27 Priestley Drive Larkfield ME20 6TX Aylesford Kent | British | 1630910001 | ||||||
| SCOTT, Nicholas | Secretary | Sunnyhills Road ST13 5SP Leek C/O Adams Foods Ltd Staffordshire England | 169526070001 | |||||||
| TERRY, Chris | Secretary | Sunnyhills Road ST13 5SP Leek C/O Adams Foods Ltd Staffordshire England | 154560730001 | |||||||
| COAKLEY, Noel | Director | 32 Lower Beechwood Avenue IRISH Ranelagh Dublin 6 Ireland | Irish | 16267960004 | ||||||
| DAVIES, Michael John | Director | Woodlands Whistley Road Potterne SN10 5TB Devizes Wiltshire | England | British | 44940760002 | |||||
| DOLAN, Peter | Director | 52 Stillorgan Park Blackrock Co Dublin IRISH Eire | Irish | 22657190001 | ||||||
| FITZGERALD, Cathal | Director | 32 Fairbrook Lawn Rathfarnham IRISH Dublin Ireland | Ireland | British | 83069690002 | |||||
| HARDISTY, David Marshall | Director | Tandlehills School Lane Borden ME9 8JS Sittingbourne Kent | British | 2899780001 | ||||||
| JACKSON, Alastair Malcolm | Director | Weston Street Buckhorn Weston SP8 5HG Gillingham Claremont House Dorset | United Kingdom | British | 138200520001 | |||||
| RANDLES, Anne Marie | Director | Lower Mount Street Dublin 2 Irish Dairy Board Ireland | Ireland | Irish | 154571640002 | |||||
| SMITH, Graham Denis, Dr | Director | 58 Hamilton Road HP13 5BQ High Wycombe Buckinghamshire | England | British | 45028950002 | |||||
| SYMES, Paul Jonathan | Director | 14 Kingsmead South Nutfield RH1 5NN Redhill Surrey | British | 3008860001 |
Who are the persons with significant control of NORTH DOWNS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Irish Dairy Board (Uk) Limited | Nov 16, 2023 | Sunnyhills Road ST13 5SP Leek C/O Ornua Foods Uk Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ornua Co-Operative Limited | Jan 25, 2018 | Mount Street Lower Dublin2 Gratton House Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORTH DOWNS INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | Jan 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0