SYSCO FOODS IRELAND UNLIMITED COMPANY

SYSCO FOODS IRELAND UNLIMITED COMPANY

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYSCO FOODS IRELAND UNLIMITED COMPANY
    Company StatusActive
    Legal FormOverseas company
    Company Number FC031924
    External Registration Number188507
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SYSCO FOODS IRELAND UNLIMITED COMPANY located?

    Registered Office Address
    Branch Registration
    Refer To Parent Registry
    Undeliverable Registered Office AddressNo

    What were the previous names of SYSCO FOODS IRELAND UNLIMITED COMPANY?

    Previous Company Names
    Company NameFromUntil
    CROSSGAR PALLASDec 07, 2018Dec 07, 2018
    PALLAS FOODS UNLIMITED COMPANYOct 19, 2018Oct 19, 2018
    CROSSGAR PALLASJun 04, 2014Jun 04, 2014

    What are the latest accounts for SYSCO FOODS IRELAND UNLIMITED COMPANY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2015
    Next Accounts Due On

    SYSCO FOODS IRELAND UNLIMITED COMPANY is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Legal FormPrivate Unlimited Company With A Share Capital
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies Acts 1963-2013, Republic Of Ireland
    Originating Registry CountryIRELAND
    Place RegisteredCompanies Registration Office Ireland
    Company Number188507

    What are the latest filings for SYSCO FOODS IRELAND UNLIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Appointment of Peter Jackson as a director on Feb 19, 2024

    3 pagesOSAP01

    Termination of appointment of Paulo Cipriano Peereboom as a director on Oct 30, 2023

    2 pagesOSTM01

    Details changed for a UK establishment - BR016994 Name Change Crossgar pallas,Jul 02, 2023

    pagesOSCH01

    Details changed for a UK establishment - BR016994 Address Change Down business park 46 belfast road, downpatrick, down, BT30 9UP,Jul 02, 2023

    3 pagesOSCH01

    Appointment of Stephanie Jane Brooksbank as a director on Dec 01, 2022

    3 pagesOSAP01

    Appointment of Paulo Cipriano Peereboom as a director on Dec 01, 2022

    3 pagesOSAP01

    Termination of appointment of Tim Ørting as a director on May 03, 2022

    2 pagesOSTM01

    Appointment of Tim Ørting as a director on Jul 04, 2021

    3 pagesOSAP01

    Termination of appointment of Tim Orting Jorgensen as a director on May 03, 2022

    2 pagesOSTM01

    Appointment of Sarah Whibley as a director on Apr 29, 2022

    3 pagesOSAP01

    Appointment of Tim Orting Jorgensen as a director on Jul 04, 2021

    3 pagesOSAP01

    Appointment of Mark Lee as a director on Jul 03, 2022

    3 pagesOSAP01

    Termination of appointment of Peter Francis Jackson as a director on Jul 03, 2022

    2 pagesOSTM01

    Termination of appointment of Ajoy Hari Karna as a director on Jul 04, 2021

    2 pagesOSTM01

    Change of registered name of an overseas company on Sep 13, 2021 from {change_name}

    4 pagesOSNM01

    Director's details changed for Mr Ajoy Hari Karna on Nov 01, 2018

    3 pagesOSCH03

    Termination of appointment of Russell Thomas Libby as a director on Feb 01, 2019

    2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR016994 Person Authorised to Accept terminated 01/10/2018 michael morrisey

    3 pagesOSTM03

    Appointment of Alan Waite as a person authorised to accept service for UK establishment BR016994 on Oct 01, 2018.

    2 pagesOSAP07

    Change of registered name of an overseas company on Nov 23, 2018 from {change_name}

    4 pagesOSNM01

    Appointment of Mr Peter Jackson as a director on Jun 01, 2018

    3 pagesOSAP01

    Change of registered name of an overseas company on Oct 15, 2018 from {change_name}

    4 pagesOSNM01

    Appointment of Sarah Whibley as a secretary on Jun 01, 2018

    3 pagesOSAP03

    Termination of appointment of Michael W Green as a director on Dec 31, 2014

    2 pagesOSTM01

    Termination of appointment of Daniel Geary as a director on Jun 01, 2018

    2 pagesOSTM01

    Who are the officers of SYSCO FOODS IRELAND UNLIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHIBLEY, Sarah
    Eureka Science Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Secretary
    Eureka Science Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    251232560001
    YECLA LIMITED
    Michael Street
    Limerick
    4
    Ireland
    Secretary
    Michael Street
    Limerick
    4
    Ireland
    Identification TypeOther Corporate Body or Firm
    Registration Number377040
    188270010001
    BROOKSBANK, Stephanie Jane
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    United KingdomBritishVp, Finance - Sysco International303237780001
    JACKSON, Peter
    Foodservice Centre
    Killamonan
    The Ward
    Sysco Foods Ireland Unlimited Cmpany
    Dublin D11vp3f
    Ireland
    Director
    Foodservice Centre
    Killamonan
    The Ward
    Sysco Foods Ireland Unlimited Cmpany
    Dublin D11vp3f
    Ireland
    IrelandIrishDirector321084540001
    LEE, Mark
    Foodservice Centre
    Killamonan
    The Ward
    Sysco Foods Ireland Unlimited Company
    Dublin D11vp3f
    Ireland
    Director
    Foodservice Centre
    Killamonan
    The Ward
    Sysco Foods Ireland Unlimited Company
    Dublin D11vp3f
    Ireland
    IrelandIrishDirector295708800001
    WHIBLEY, Sarah Leanne
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    United KingdomBritishLawyer197579800001
    GEARY, Daniel
    Ardagh Road
    Newcastlewest
    Pallas Foods
    Co. Limerick
    Ireland
    Secretary
    Ardagh Road
    Newcastlewest
    Pallas Foods
    Co. Limerick
    Ireland
    188269970001
    MCDONALD, Cheryl Elaine
    1390 Enclave Parkway
    Houston
    Sysco Corporation
    Texas Tx77077
    United States
    Secretary
    1390 Enclave Parkway
    Houston
    Sysco Corporation
    Texas Tx77077
    United States
    188269990001
    GEARY, Daniel
    Ardagh Road
    Newcastle West
    Pallas Foods
    Limerick
    Ireland
    Director
    Ardagh Road
    Newcastle West
    Pallas Foods
    Limerick
    Ireland
    IrelandIrishCompany Director188270030001
    GREEN, Michael W
    1390 Enclave Parkway
    Houston
    Sysco Corporation
    Texas Tx77077
    United States
    Director
    1390 Enclave Parkway
    Houston
    Sysco Corporation
    Texas Tx77077
    United States
    United StatesAmericanBusiness Executive171935890001
    HARI KARNA, Ajoy
    Eureka Science Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    Director
    Eureka Science Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    United KingdomAmericanDirector251229640002
    JACKSON, Peter Francis
    Killamonan
    The Ward
    Pallas Foods
    Co Dublin D11vp3f
    Ireland
    Director
    Killamonan
    The Ward
    Pallas Foods
    Co Dublin D11vp3f
    Ireland
    IrelandIrishDirector257601910001
    JORGENSEN, Tim Orting
    Eureka Busienss Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Director
    Eureka Busienss Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    United KingdomDanishDirector301319870001
    LIBBY, Russell Thomas
    1390 Enclave Parkway
    Houston
    Sysco Corporation
    Texas Tx77077
    United States
    Director
    1390 Enclave Parkway
    Houston
    Sysco Corporation
    Texas Tx77077
    United States
    United StatesAmericanVice President171935520001
    PEEREBOOM, Paulo Cipriano
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    NetherlandsDutchEvp & President Foodservice International314755830001
    ØRTING, Tim
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    United KingdomDanishDirector301418880001

    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