CONSUMER FOODS VAN SALES LIMITED
Overview
| Company Name | CONSUMER FOODS VAN SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI678671 |
| 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 CONSUMER FOODS VAN SALES LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONSUMER FOODS VAN SALES LIMITED located?
| Registered Office Address | The Food Park 39 Seagoe Industrial Estate BT63 5QE Craigavon County Armagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSUMER FOODS VAN SALES 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 CONSUMER FOODS VAN SALES LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for CONSUMER FOODS VAN SALES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Eduardo Santos Silva as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas John Robinson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr. Ivan Fernandes Siqueira on Oct 20, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Director's details changed for Mr. Ivan Fernandes Siqueira on Sep 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Ivan Fernandes Siqueira on Apr 18, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Matthew Robert Galvanoni on Jul 22, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Apr 03, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Karen Beadle as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr. Ivan Fernandes Siqueira on Feb 23, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Ivan Fernandes Siqueira as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Termination of appointment of Kevin Timothy Scannell as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Karen Beadle as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of CONSUMER FOODS VAN SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park County Armagh Northern Ireland | United Kingdom | Brazilian | 293226030031 | |||||
| GALVANONI, Matthew Robert | Director | Gallows Hill CV34 6DA Warwick Seton House England | United States | American | 287715390002 | |||||
| SANTOS SILVA, Eduardo | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park County Armagh Northern Ireland | United Kingdom | Brazilian | 340326470002 | |||||
| DEASY, Ronan | Secretary | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park County Armagh Northern Ireland | 282327420001 | |||||||
| BEADLE, Karen | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire United Kingdom | United Kingdom | British | 298296160001 | |||||
| DEASY, Ronan | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park County Armagh Northern Ireland | Ireland | Irish | 241274200001 | |||||
| HORAN, Trevor James | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park County Armagh Northern Ireland | Ireland | Irish | 281190550001 | |||||
| ROBINSON, Nicholas John | Director | Gallows Hill CV34 6DA Warwick Seton House England | United Kingdom | British | 169316500001 | |||||
| SALMON, Claire | Director | 39 Seagoe Industrial Estate BT63 5QE Craigavon The Food Park County Armagh Northern Ireland | Ireland | Irish | 277037210001 | |||||
| SCANNELL, Kevin Timothy | Director | Gallows Hill CV34 6DA Warwick Seton House England | Ireland | Irish | 287746680001 |
Who are the persons with significant control of CONSUMER FOODS VAN SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onix Investments Uk Ltd | Sep 24, 2021 | Maxwell Road WD6 1JN Borehamwood Building 1 England | No | ||||||||||
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Natures of Control
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| Kerry Holdings (U.K.) Limited | Apr 21, 2021 | Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey United Kingdom | Yes | ||||||||||
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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