UNITED MOLASSES (IRELAND) LIMITED
Overview
| Company Name | UNITED MOLASSES (IRELAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI014727 |
| Jurisdiction | Northern Ireland |
| 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 UNITED MOLASSES (IRELAND) LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is UNITED MOLASSES (IRELAND) LIMITED located?
| Registered Office Address | Duncrue Street Belfast BT3 9AQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED MOLASSES (IRELAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UNITED MOLASSES (IRELAND) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for UNITED MOLASSES (IRELAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge NI0147270003, created on Aug 03, 2021 | 45 pages | MR01 | ||||||||||||||
Director's details changed for Brian Damian Potter on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Benjamin Macer on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Finch Roberts as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Niall O'donnell as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aisling Butler as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Emma Mary Scanlon as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2019 | 9 pages | AA | ||||||||||||||
Appointment of Ms Aisling Butler as a director on Apr 11, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tony Flint as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of UNITED MOLASSES (IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMLEY, Seamus Gerard | Director | Esh An Dara Lower Point Road Dundalk Co Louth | Ireland | Irish | Manager | 145550170001 | ||||
| MACER, James Benjamin | Director | Duncrue Street BT3 9AQ Belfast United Molasses (Ireland) Ltd Northern Ireland | England | British | Chief Executive | 278344880001 | ||||
| O'DONNELL, Niall | Director | Duncrue Street Belfast BT3 9AQ | Northern Ireland | Irish | Director | 208948330001 | ||||
| POTTER, Brian Damian | Director | Duncrue Street BT3 9AQ Belfast United Molasses (Ireland) Ltd Northern Ireland | United Kingdom | British | Commodity Trader | 278344170001 | ||||
| MALSEED, David Henry | Secretary | 41 Ballygrainey Road Craigavad, BT18 0HE Co.Down | British | 145651560001 | ||||||
| BURDEN, Roderick John | Director | Leafy Grove BR2 6AH Keston Kent | England | British | Finance Director | 145550070001 | ||||
| BUTLER, Aisling | Director | 2 Northwood Avenue Santry Dublin 9 2 Northwood Avenue Ireland | Ireland | Irish | Head Of Legal & Compliance | 258512760001 | ||||
| DAVIES, Spencer George | Director | Gracechurch Street EC3V 0EJ London United Molasses Group Ltd England | United Kingdom | British | Company Accountant | 151309270001 | ||||
| DILGER, David John | Director | Lauriston Cenacle Grove Killiney Hill Road Dublin | Irish | Director | 145550130001 | |||||
| FLINT, Tony | Director | Northwood Avenue Santry Dublin 2 Ireland | Ireland | Irish | Accountant | 255062910001 | ||||
| GANNON, John Cyril | Director | Newberry Mallow Co Cork | Irish | Factory Manager | 50161460001 | |||||
| HARLOW, Rodney James | Director | 19 Slenins Lane Hornchurch RM11 2 Essex | British | Company Director | 145550150001 | |||||
| HOLDERNESS-RODDAM, Timothy David | Director | Church Farm West Kington Chippenham Wilts | United Kingdom | British | Director | 77135060001 | ||||
| HYNES, Anthony Martin | Director | The Piggeries Hassop S42 7HW Bakewell Derbyshire | England | Irish | 100467690002 | |||||
| HYNES, Emma | Director | Greencore Group Plc. 2 Northwood Avenue Dublin 9 2 Ireland | Ireland | Irish | Accountant | 200845100001 | ||||
| MALSEED, David Henry | Director | 41 Ballygrainey Road Craigavad BT18 OHE Co. Down | Northern Ireland | British | Director | 145651560001 | ||||
| MARTIN, Marius James | Director | 7 Crannagh Grove Rathfarnham Dublin 14 | Irish | Company Director | 145550190001 | |||||
| MAYES, Colin Henry | Director | 95a,Swan Lane, Wickford SS11 7DE Essex | United Kingdom | British | Commercial Manager | 3174850001 | ||||
| O'FLAHERTY, Liam | Director | Goatstown Dublin 14 | Irish | Agronomist | 34753940001 | |||||
| O'LEARY, Conor | Director | Northwood Avenue Santry 9 Dublin Greencore Group 2 Dublin Ireland | Ireland | Irish | Company Secretary | 147628300001 | ||||
| ODLUM, Philip Edwin | Director | 109 Anglesea Road Ballsbridge Dublin 4 Ireland | Ireland | Irish | Company Director | 144667960001 | ||||
| REES, Christian Lambert Mr | Director | 38 Marischal Road Lewisham SE13 5LG London Uk | British | Marketing+Logistics+Manager | 145550160001 | |||||
| ROBERTS, Christopher Finch | Director | 23 Taleworth Rd Ashtead KT21 2PT Surrey | United Kingdom | British | Company Director | 156358510001 | ||||
| SCANLON, Emma Mary | Director | 2 Northwood Avenue Santry Dublin 9 Greencore Group Plc Co. Dublin Ireland | Ireland | Irish | Group Financial Controller | 241935900001 | ||||
| THOMAS, Martin Peter | Director | 10 The Ridgeway Fetcham KT229AZ Surrey England | England | British | Company Director | 67647580002 | ||||
| TONGE, Eoin | Director | 88 Knocknashee Goatstown Dublin 14 Ireland | Irish | Group Capital Markets Director | 145550220001 |
Who are the persons with significant control of UNITED MOLASSES (IRELAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kruden | Apr 06, 2016 | St. Helier JE4 5UT Jersey 13 Castle Street Jersey Channel Islands | Yes | ||||||||||
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Natures of Control
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| United Molasses Marketing Limited | Apr 06, 2016 | Gracechurch Street EC3V 0EJ London 48 United Kingdom | No | ||||||||||
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Natures of Control
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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