O'KANE (BLUE ROSE NEWCO 1) LIMITED
Overview
| Company Name | O'KANE (BLUE ROSE NEWCO 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI073153 |
| 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 O'KANE (BLUE ROSE NEWCO 1) LIMITED?
- Processing and preserving of poultry meat (10120) / Manufacturing
Where is O'KANE (BLUE ROSE NEWCO 1) LIMITED located?
| Registered Office Address | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon Co. Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O'KANE (BLUE ROSE NEWCO 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (N0. 275) LIMITED | Jul 09, 2009 | Jul 09, 2009 |
What are the latest accounts for O'KANE (BLUE ROSE NEWCO 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for O'KANE (BLUE ROSE NEWCO 1) LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for O'KANE (BLUE ROSE NEWCO 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Fabio Sandri on Aug 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Morten Schott Knudsen as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Kirke as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Vanessa Louise Dunne as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr. Ivan Fernandes Siqueira on Feb 23, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Ivan Fernandes Siqueira as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Vanessa Louise Dunne as a director on May 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Flavio Gomes Malnarcic as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gilberto Tomazoni as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Raymond Gerard Mcginley as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Full accounts made up to Dec 29, 2018 | 12 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jul 23, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher John Kirke as a director on May 24, 2018 | 2 pages | AP01 | ||
Who are the officers of O'KANE (BLUE ROSE NEWCO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNUDSEN, Morten Schott, Mr. | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | United Kingdom | Danish | Cfo | 256823310002 | ||||
| SANDRI, Fabio | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | United States | Brazilian | Company Director | 237247210002 | ||||
| SIQUEIRA, Ivan Fernandes, Mr. | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire United Kingdom | England | Brazilian | Director | 293226030003 | ||||
| DONOGHUE, Michael Vincent | Secretary | The Diamond Centre Market Street BT45 6ED Magherafelt C/O Asm Horwath Londonderry Northern Ireland | British | 151738190001 | ||||||
| GLENNIE, Helen | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | 203895360001 | |||||||
| LAND, Sian Louise | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | 214439450001 | |||||||
| MCCOLLUM, Janet Susanne Burgoyne | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | British | 153954810001 | ||||||
| MCGINLEY, Raymond Gerard | Secretary | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | 246738960001 | |||||||
| MCGRANE, Barry | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | 186917800001 | |||||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street Belfast BT1 4GA | 37849420002 | |||||||
| DOS SANTOS, Marcos Antonio Molina | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Brazil | Brazilian | Ceo | 164601530001 | ||||
| DUNLOP, Nigel Wallace Boyd | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Northern Ireland | British | Director | 84262020001 | ||||
| DUNNE, Vanessa Louise | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | United Kingdom | British | Cfo | 308658250001 | ||||
| FULTON, Richard | Director | 15 Coastguard Lane Orlock BT19 6LR Groomsport | United Kingdom | British | Lawyer | 143142390001 | ||||
| KEARNS, John Joseph | Director | The Old Tannery 34 Betty's Hill Road BT34 2NB Newry | Northern Ireland | Irish | Lawyer | 152502830001 | ||||
| KIRKE, Christopher John | Director | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | England | British | Company President | 246732780001 | ||||
| MALNARCIC, Flavio Gomes | Director | 39 Seagoe Industrial Estate Craigavon BT63 5QE County Armagh The Food Park Northern Ireland Northern Ireland | United Kingdom | Portuguese | Company Director | 246732880001 | ||||
| MCCOLLUM, Janet Susanne Burgoyne | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Northern Ireland | British | Accountant | 82134340003 | ||||
| MENDONCA BATISTA, Wesley | Director | Vila Jaguara Sao Paulo Avenida Marginal Direita Do Tiete No 500 Brazil | Brazil | Brazilian | Business Administrator | 201381620001 | ||||
| O'CALLAGHAN, Jeremiah Alphonsus, Mr. | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Brazil | Irish | Company Director | 235997130001 | ||||
| O'KANE, William Patrick | Director | The Diamond Centre Market Street BT45 6ED Magherafelt C/O Asm Horwath Londonderry Northern Ireland | Northern Ireland | British | Director | 145112020001 | ||||
| O'NEILL, Anthony Christopher | Director | The Diamond Centre Market Street BT45 6ED Magherafelt C/O Asm Horwath Londonderry Northern Ireland | Northern Ireland | British | Director | 146393340001 | ||||
| PALFENIER, David Alan | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Brazil | American | Administrator Ceo | 167494290001 | ||||
| RIAL, Sergio Agapito Lires | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Brazil | Brazillian | Businessman | 184106500001 | ||||
| SECCO, Martin | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park Co. Armagh | Brazil | Uruguayan | Chief Executive Officer | 195680180001 | ||||
| TOMAZONI, Gilberto | Director | Vila Jaguara Sao Paulo Avenida Marginal Direita Do Tiete No 500 Brazil | Brazil | Brazilian | Business Administrator | 201382540001 |
Who are the persons with significant control of O'KANE (BLUE ROSE NEWCO 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moy Park Limited | Apr 06, 2016 | Seagoe Industrial Area Portadown BT63 5QE Craigavon 39 County Armagh Northern Ireland | 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