SYSCO FOODS IRELAND UNLIMITED COMPANY
Overview
| Company Name | SYSCO FOODS IRELAND UNLIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031924 |
| External Registration Number | 188507 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SYSCO FOODS IRELAND UNLIMITED COMPANY located?
| Registered Office Address | Branch Registration Refer To Parent Registry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSCO FOODS IRELAND UNLIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| CROSSGAR PALLAS | Dec 07, 2018 | Dec 07, 2018 |
| PALLAS FOODS UNLIMITED COMPANY | Oct 19, 2018 | Oct 19, 2018 |
| CROSSGAR PALLAS | Jun 04, 2014 | Jun 04, 2014 |
What are the latest accounts for SYSCO FOODS IRELAND UNLIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2015 |
| Next Accounts Due On | |
SYSCO FOODS IRELAND UNLIMITED COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Unlimited Company With A Share Capital |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Acts 1963-2013, Republic Of Ireland |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office Ireland |
| Company Number | 188507 |
What are the latest filings for SYSCO FOODS IRELAND UNLIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Peter Jackson as a director on Feb 19, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Paulo Cipriano Peereboom as a director on Oct 30, 2023 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR016994 Name Change Crossgar pallas,Jul 02, 2023 | pages | OSCH01 | ||
Details changed for a UK establishment - BR016994 Address Change Down business park 46 belfast road, downpatrick, down, BT30 9UP,Jul 02, 2023 | 3 pages | OSCH01 | ||
Appointment of Stephanie Jane Brooksbank as a director on Dec 01, 2022 | 3 pages | OSAP01 | ||
Appointment of Paulo Cipriano Peereboom as a director on Dec 01, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Tim Ørting as a director on May 03, 2022 | 2 pages | OSTM01 | ||
Appointment of Tim Ørting as a director on Jul 04, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Tim Orting Jorgensen as a director on May 03, 2022 | 2 pages | OSTM01 | ||
Appointment of Sarah Whibley as a director on Apr 29, 2022 | 3 pages | OSAP01 | ||
Appointment of Tim Orting Jorgensen as a director on Jul 04, 2021 | 3 pages | OSAP01 | ||
Appointment of Mark Lee as a director on Jul 03, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Peter Francis Jackson as a director on Jul 03, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Ajoy Hari Karna as a director on Jul 04, 2021 | 2 pages | OSTM01 | ||
Change of registered name of an overseas company on Sep 13, 2021 from {change_name} | 4 pages | OSNM01 | ||
Director's details changed for Mr Ajoy Hari Karna on Nov 01, 2018 | 3 pages | OSCH03 | ||
Termination of appointment of Russell Thomas Libby as a director on Feb 01, 2019 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016994 Person Authorised to Accept terminated 01/10/2018 michael morrisey | 3 pages | OSTM03 | ||
Appointment of Alan Waite as a person authorised to accept service for UK establishment BR016994 on Oct 01, 2018. | 2 pages | OSAP07 | ||
Change of registered name of an overseas company on Nov 23, 2018 from {change_name} | 4 pages | OSNM01 | ||
Appointment of Mr Peter Jackson as a director on Jun 01, 2018 | 3 pages | OSAP01 | ||
Change of registered name of an overseas company on Oct 15, 2018 from {change_name} | 4 pages | OSNM01 | ||
Appointment of Sarah Whibley as a secretary on Jun 01, 2018 | 3 pages | OSAP03 | ||
Termination of appointment of Michael W Green as a director on Dec 31, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Daniel Geary as a director on Jun 01, 2018 | 2 pages | OSTM01 | ||
Who are the officers of SYSCO FOODS IRELAND UNLIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHIBLEY, Sarah | Secretary | Eureka Science Park TN25 4AG Ashford Enterprise House Kent United Kingdom | 251232560001 | |||||||||||
| YECLA LIMITED | Secretary | Michael Street Limerick 4 Ireland |
| 188270010001 | ||||||||||
| BROOKSBANK, Stephanie Jane | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | United Kingdom | British | Vp, Finance - Sysco International | 303237780001 | ||||||||
| JACKSON, Peter | Director | Foodservice Centre Killamonan The Ward Sysco Foods Ireland Unlimited Cmpany Dublin D11vp3f Ireland | Ireland | Irish | Director | 321084540001 | ||||||||
| LEE, Mark | Director | Foodservice Centre Killamonan The Ward Sysco Foods Ireland Unlimited Company Dublin D11vp3f Ireland | Ireland | Irish | Director | 295708800001 | ||||||||
| WHIBLEY, Sarah Leanne | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | United Kingdom | British | Lawyer | 197579800001 | ||||||||
| GEARY, Daniel | Secretary | Ardagh Road Newcastlewest Pallas Foods Co. Limerick Ireland | 188269970001 | |||||||||||
| MCDONALD, Cheryl Elaine | Secretary | 1390 Enclave Parkway Houston Sysco Corporation Texas Tx77077 United States | 188269990001 | |||||||||||
| GEARY, Daniel | Director | Ardagh Road Newcastle West Pallas Foods Limerick Ireland | Ireland | Irish | Company Director | 188270030001 | ||||||||
| GREEN, Michael W | Director | 1390 Enclave Parkway Houston Sysco Corporation Texas Tx77077 United States | United States | American | Business Executive | 171935890001 | ||||||||
| HARI KARNA, Ajoy | Director | Eureka Science Park TN25 4AG Ashford Enterprise House Kent England | United Kingdom | American | Director | 251229640002 | ||||||||
| JACKSON, Peter Francis | Director | Killamonan The Ward Pallas Foods Co Dublin D11vp3f Ireland | Ireland | Irish | Director | 257601910001 | ||||||||
| JORGENSEN, Tim Orting | Director | Eureka Busienss Park TN25 4AG Ashford Enterprise House Kent United Kingdom | United Kingdom | Danish | Director | 301319870001 | ||||||||
| LIBBY, Russell Thomas | Director | 1390 Enclave Parkway Houston Sysco Corporation Texas Tx77077 United States | United States | American | Vice President | 171935520001 | ||||||||
| PEEREBOOM, Paulo Cipriano | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | Netherlands | Dutch | Evp & President Foodservice International | 314755830001 | ||||||||
| ØRTING, Tim | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | United Kingdom | Danish | Director | 301418880001 |
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