KNYSNA (N.I.) LIMITED
Overview
| Company Name | KNYSNA (N.I.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI047142 |
| 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 KNYSNA (N.I.) LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is KNYSNA (N.I.) LIMITED located?
| Registered Office Address | 34 Jubilee Road Newtownards BT23 4YH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNYSNA (N.I.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&B (NO 49) LIMITED | Jul 03, 2003 | Jul 03, 2003 |
What are the latest accounts for KNYSNA (N.I.) 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 KNYSNA (N.I.) LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for KNYSNA (N.I.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 26 pages | AA | ||
Termination of appointment of John Glover as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a medium company made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Trevor Kells as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Trevor Alfred Kells as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Charles Doherty as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Michael Haddock as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Appointment of Ms Maria Van Troys as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam Jones as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Newton as a secretary on Jul 09, 2024 | 2 pages | AP03 | ||
Appointment of Mr Anthony Francheterre as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Notification of Knysna (Holdings) Ltd as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Second filing of Confirmation Statement dated Jul 03, 2016 | 5 pages | RP04CS01 | ||
Change of details for Obarcs (Holdings) Limited as a person with significant control on Apr 17, 2024 | 2 pages | PSC05 | ||
Change of details for Obarcs (Holdings) Ltd as a person with significant control on Apr 17, 2024 | 2 pages | PSC05 | ||
Second filing of Confirmation Statement dated Jul 03, 2018 | 3 pages | RP04CS01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Satisfaction of charge NI0471420007 in full | 1 pages | MR04 | ||
Who are the officers of KNYSNA (N.I.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, John | Secretary | 34 Jubilee Road Newtownards BT23 4YH | 325479450001 | |||||||
| FRANCHETERRE, Anthony | Director | 34 Jubilee Road Newtownards BT23 4YH | France | French | 325479370001 | |||||
| JONES, Adam | Director | 34 Jubilee Road Newtownards BT23 4YH | England | British | 169195540001 | |||||
| VAN TROYS, Maria | Director | 34 Jubilee Road Newtownards BT23 4YH | Belgium | Belgian | 325480110001 | |||||
| BOYD, Gareth | Secretary | 115 Groomsport Road Bangor BT20 5NS | 144446720001 | |||||||
| DOHERTY, Peter Charles | Secretary | 34 Jubilee Road Newtownards BT23 4YH | 145892140001 | |||||||
| BOYD, Gareth | Director | 115 Groomsport Road Bangor BT20 5NS | British | 144446740001 | ||||||
| DOHERTY, Derek Dean | Director | 34 Jubilee Road Newtownards BT23 4YH | Northern Ireland | British | 144446750001 | |||||
| DOHERTY, Peter Charles | Director | 52 Ormonde Park Finaghy BT10 0LS Belfast | 145892140001 | |||||||
| GLOVER, John Lester | Director | 34 Jubilee Road Newtownards BT23 4YH | Northern Ireland | British | 200957380001 | |||||
| HADDOCK, Michael | Director | 34 Jubilee Road Newtownards BT23 4YH | Northern Ireland | British | 144446730001 | |||||
| IRVINE, John Walter | Director | 62 Leverogue Road Drumbo BT27 5PP Lisburn | Northern Ireland | British | 97994160001 | |||||
| KELLS, Timothy Trevor | Director | 34 Jubilee Road Newtownards BT23 4YH | Northern Ireland | British | 200955390001 | |||||
| KELLS, Trevor Alfred | Director | 34 Jubilee Road Newtownards BT23 4YH | United Kingdom | British | 145474350001 | |||||
| MCBRIDE, Paul | Director | 33 Forest Grove Newtownbreda Road Belfast | N Irish | 144446780001 |
Who are the persons with significant control of KNYSNA (N.I.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Obarcs (Holdings) Limited | Jul 01, 2016 | Jubilee Road BT23 4YH Newtownards 34 County Down Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Knysna (Holdings) Ltd | Apr 06, 2016 | Jubilee Road BT23 4YH Newtownards 34 County Down Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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