O'KANE (BLUE ROSE NEWCO 1) LIMITED

O'KANE (BLUE ROSE NEWCO 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameO'KANE (BLUE ROSE NEWCO 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI073153
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of O'KANE (BLUE ROSE NEWCO 1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOYNE SHELF COMPANY (N0. 275) LIMITEDJul 09, 2009Jul 09, 2009

    What are the latest accounts for O'KANE (BLUE ROSE NEWCO 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for O'KANE (BLUE ROSE NEWCO 1) LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueNo

    What are the latest filings for O'KANE (BLUE ROSE NEWCO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Fabio Sandri on Aug 01, 2024

    2 pagesCH01

    Appointment of Mr. Morten Schott Knudsen as a director on Mar 05, 2024

    2 pagesAP01

    Termination of appointment of Christopher John Kirke as a director on Mar 05, 2024

    1 pagesTM01

    Termination of appointment of Vanessa Louise Dunne as a director on Feb 23, 2024

    1 pagesTM01

    Director's details changed for Mr. Ivan Fernandes Siqueira on Feb 23, 2024

    2 pagesCH01

    Appointment of Mr. Ivan Fernandes Siqueira as a director on Jan 02, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Vanessa Louise Dunne as a director on May 03, 2023

    2 pagesAP01

    Termination of appointment of Flavio Gomes Malnarcic as a director on Aug 19, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Gilberto Tomazoni as a director on Oct 21, 2021

    1 pagesTM01

    Termination of appointment of Raymond Gerard Mcginley as a secretary on Oct 01, 2021

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Full accounts made up to Dec 29, 2018

    12 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    4 pagesCS01

    Appointment of Mr Christopher John Kirke as a director on May 24, 2018

    2 pagesAP01

    Who are the officers of O'KANE (BLUE ROSE NEWCO 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNUDSEN, Morten Schott, Mr.
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Director
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    United KingdomDanishCfo256823310002
    SANDRI, Fabio
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Director
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    United StatesBrazilianCompany Director237247210002
    SIQUEIRA, Ivan Fernandes, Mr.
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    Seton House
    Warwickshire
    United Kingdom
    Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    Seton House
    Warwickshire
    United Kingdom
    EnglandBrazilianDirector293226030003
    DONOGHUE, Michael Vincent
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    C/O Asm Horwath
    Londonderry
    Northern Ireland
    Secretary
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    C/O Asm Horwath
    Londonderry
    Northern Ireland
    British151738190001
    GLENNIE, Helen
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Secretary
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    203895360001
    LAND, Sian Louise
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Secretary
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    214439450001
    MCCOLLUM, Janet Susanne Burgoyne
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Secretary
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    British153954810001
    MCGINLEY, Raymond Gerard
    39 Seagoe Industrial Estate
    Craigavon
    BT63 5QE County Armagh
    The Food Park
    Northern Ireland
    Northern Ireland
    Secretary
    39 Seagoe Industrial Estate
    Craigavon
    BT63 5QE County Armagh
    The Food Park
    Northern Ireland
    Northern Ireland
    246738960001
    MCGRANE, Barry
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Secretary
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    186917800001
    MOYNE SECRETARIAL LIMITED
    21 Arthur Street
    Belfast
    BT1 4GA
    Secretary
    21 Arthur Street
    Belfast
    BT1 4GA
    37849420002
    DOS SANTOS, Marcos Antonio Molina
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Director
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    BrazilBrazilianCeo164601530001
    DUNLOP, Nigel Wallace Boyd
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Director
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Northern IrelandBritishDirector84262020001
    DUNNE, Vanessa Louise
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Director
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    United KingdomBritishCfo308658250001
    FULTON, Richard
    15 Coastguard Lane
    Orlock
    BT19 6LR Groomsport
    Director
    15 Coastguard Lane
    Orlock
    BT19 6LR Groomsport
    United KingdomBritishLawyer143142390001
    KEARNS, John Joseph
    The Old Tannery
    34 Betty's Hill Road
    BT34 2NB Newry
    Director
    The Old Tannery
    34 Betty's Hill Road
    BT34 2NB Newry
    Northern IrelandIrishLawyer152502830001
    KIRKE, Christopher John
    39 Seagoe Industrial Estate
    Craigavon
    BT63 5QE County Armagh
    The Food Park
    Northern Ireland
    Northern Ireland
    Director
    39 Seagoe Industrial Estate
    Craigavon
    BT63 5QE County Armagh
    The Food Park
    Northern Ireland
    Northern Ireland
    EnglandBritishCompany President246732780001
    MALNARCIC, Flavio Gomes
    39 Seagoe Industrial Estate
    Craigavon
    BT63 5QE County Armagh
    The Food Park
    Northern Ireland
    Northern Ireland
    Director
    39 Seagoe Industrial Estate
    Craigavon
    BT63 5QE County Armagh
    The Food Park
    Northern Ireland
    Northern Ireland
    United KingdomPortugueseCompany Director246732880001
    MCCOLLUM, Janet Susanne Burgoyne
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Director
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Northern IrelandBritishAccountant82134340003
    MENDONCA BATISTA, Wesley
    Vila Jaguara
    Sao Paulo
    Avenida Marginal Direita Do Tiete No 500
    Brazil
    Director
    Vila Jaguara
    Sao Paulo
    Avenida Marginal Direita Do Tiete No 500
    Brazil
    BrazilBrazilianBusiness Administrator201381620001
    O'CALLAGHAN, Jeremiah Alphonsus, Mr.
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Director
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    BrazilIrishCompany Director235997130001
    O'KANE, William Patrick
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    C/O Asm Horwath
    Londonderry
    Northern Ireland
    Director
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    C/O Asm Horwath
    Londonderry
    Northern Ireland
    Northern IrelandBritishDirector145112020001
    O'NEILL, Anthony Christopher
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    C/O Asm Horwath
    Londonderry
    Northern Ireland
    Director
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    C/O Asm Horwath
    Londonderry
    Northern Ireland
    Northern IrelandBritishDirector146393340001
    PALFENIER, David Alan
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Director
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    BrazilAmericanAdministrator Ceo167494290001
    RIAL, Sergio Agapito Lires
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Director
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    BrazilBrazillianBusinessman184106500001
    SECCO, Martin
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    Director
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    The Food Park
    Co. Armagh
    BrazilUruguayanChief Executive Officer195680180001
    TOMAZONI, Gilberto
    Vila Jaguara
    Sao Paulo
    Avenida Marginal Direita Do Tiete No 500
    Brazil
    Director
    Vila Jaguara
    Sao Paulo
    Avenida Marginal Direita Do Tiete No 500
    Brazil
    BrazilBrazilianBusiness Administrator201382540001

    Who are the persons with significant control of O'KANE (BLUE ROSE NEWCO 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moy Park Limited
    Seagoe Industrial Area
    Portadown
    BT63 5QE Craigavon
    39
    County Armagh
    Northern Ireland
    Apr 06, 2016
    Seagoe Industrial Area
    Portadown
    BT63 5QE Craigavon
    39
    County Armagh
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Belfast
    Registration NumberNi4842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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