ADVANCED PROTEINS UNLTD
Overview
| Company Name | ADVANCED PROTEINS UNLTD |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | NI024133 |
| 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 ADVANCED PROTEINS UNLTD?
- Processing and preserving of meat (10110) / Manufacturing
Where is ADVANCED PROTEINS UNLTD located?
| Registered Office Address | Annesborough Industrial Estate Craigavon BT67 9JD Co Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED PROTEINS UNLTD?
| Company Name | From | Until |
|---|---|---|
| ANGLO BEEF PROCESSORS TRADING UNLIMITED | Oct 26, 2018 | Oct 26, 2018 |
| LURGAN CHILLING | Nov 12, 2004 | Nov 12, 2004 |
| LURGAN CHILLING LIMITED | Apr 29, 1992 | Apr 29, 1992 |
| SLOE LIMITED | Feb 09, 1990 | Feb 09, 1990 |
What are the latest accounts for ADVANCED PROTEINS UNLTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2007 |
What is the status of the latest confirmation statement for ADVANCED PROTEINS UNLTD?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for ADVANCED PROTEINS UNLTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Norman Heskin as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence Joseph Goodman as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Notification of Anglo Beef Processors Holdings as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Anglo Beef Processors Uk as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of David Brendan Finan as a director on Oct 16, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Michael Burton as a director on Oct 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Joseph Lawrence Kirwan as a director on Oct 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frank Thomas Stephenson as a director on Oct 16, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 30, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Anglo Beef Processors Uk as a person with significant control on Mar 06, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of ADVANCED PROTEINS UNLTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Annesborough Industrial Estate Craigavon BT67 9JD Co Armagh | 282161580001 | |||||||
| BURTON, John Michael | Director | Battlefield Road SY1 4AH Shrewsbury Abp Shropshire United Kingdom | England | British | 158694740001 | |||||
| HESKIN, Norman | Director | Annesborough Industrial Estate Craigavon BT67 9JD Co Armagh | England | Irish | 116113090001 | |||||
| STEPHENSON, Frank Thomas | Director | John Street Ardee . Louth Ireland | Ireland | Irish | 281838450001 | |||||
| MCLAUGHLIN, John | Secretary | 9 Rock Court Blackrock Dundalk Co. Louth | Irish | 143590130001 | ||||||
| CORR, John Patrick | Director | 2 Caroline Avenue Lurgan Co Armagh | Irish | 143590160001 | ||||||
| FINAN, David Brendan | Director | 17 Foxleigh Fields Banbridge BT32 4QU Co Down | Northern Ireland | Irish | 87242890001 | |||||
| GOODMAN, Laurence Joseph | Director | Braganstown House Braganstown Castlebellingham Co Louth | Ireland | Irish | 99818610001 | |||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | Battlefield Road SY1 4AH Shrewsbury Abp Shropshire United Kingdom | England | Irish | 53766120001 | |||||
| MCLAUGHLIN, John | Director | 9 Rock Court Blackrock Dundalk Co Louth | Ireland | Irish | 143590130001 | |||||
| MURPHY, David | Director | Lyndale Carrick Road Dundalk Co Louth | Ireland | Irish | 164125330001 | |||||
| O'DONNELL, John | Director | 4 Ceannchor Road Baily Howth Co Dublin | Irish | 143590150001 |
Who are the persons with significant control of ADVANCED PROTEINS UNLTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo Beef Processors Holdings | Jul 03, 2023 | Battlefield Road SY1 4AH Shrewsbury . England | No | ||||||||||
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Natures of Control
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| Anglo Beef Processors Uk | Mar 06, 2018 | Battlefield Road SY1 4AH Shrewsbury . United Kingdom | Yes | ||||||||||
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Natures of Control
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| Anglo Beef Processors | Apr 06, 2016 | Battlefield Road SY1 4AH Shrewsbury . United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ADVANCED PROTEINS UNLTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Mar 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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