ADVANCED PROTEINS UNLTD - CO ARMAGH
Company Profile | Company Filings |
Overview
ADVANCED PROTEINS UNLTD is a Private Unlimited Company from CO ARMAGH and has the status: Active.
ADVANCED PROTEINS UNLTD was incorporated 34 years ago on 09/02/1990 and has the registered number: NI024133. The accounts status is FULL.
ADVANCED PROTEINS UNLTD was incorporated 34 years ago on 09/02/1990 and has the registered number: NI024133. The accounts status is FULL.
ADVANCED PROTEINS UNLTD - CO ARMAGH
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2007 |
Registered Office
ANNESBOROUGH INDUSTRIAL ESTATE
CO ARMAGH
BT67 9JD
This Company Originates in : United Kingdom
Previous trading names include:
ANGLO BEEF PROCESSORS TRADING UNLIMITED (until 16/12/2019)
ANGLO BEEF PROCESSORS TRADING UNLIMITED (until 16/12/2019)
LURGAN CHILLING (until 26/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANK THOMAS STEPHENSON | Jan 1971 | Irish | Director | 2018-10-16 | CURRENT |
MR THOMAS JOSEPH LAWRENCE KIRWAN | May 1960 | Irish | Director | 2018-10-16 | CURRENT |
MR JOHN MICHAEL BURTON | Jul 1970 | British | Director | 2018-10-16 | CURRENT |
MR LAURENCE JOSEPH GOODMAN | Sep 1937 | Irish | Director | 1990-02-09 | CURRENT |
MRS JANET JENNINGS | Secretary | 2021-04-02 | CURRENT | ||
MR DAVID MURPHY | Apr 1951 | Irish | Director | 2002-09-04 UNTIL 2013-10-11 | RESIGNED |
MR JOHN MCLAUGHLIN | Jan 1956 | Irish | Director | 1990-02-09 UNTIL 2011-08-19 | RESIGNED |
DAVID BRENDAN FINAN | Nov 1963 | Irish | Director | 1990-02-09 UNTIL 2018-10-16 | RESIGNED |
MR JOHN PATRICK CORR | Jul 1940 | Irish | Director | 1990-02-09 UNTIL 2002-05-31 | RESIGNED |
MR JOHN O'DONNELL | May 1954 | Irish | Director | 1990-02-09 UNTIL 2002-09-04 | RESIGNED |
MR JOHN MCLAUGHLIN | Jan 1956 | Irish | Secretary | 1990-02-09 UNTIL 2021-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo Beef Processors Holdings | 2023-07-03 | Shrewsbury | Ownership of shares 75 to 100 percent | |
Anglo Beef Processors Uk | 2018-03-06 - 2023-07-03 | Shrewsbury | Ownership of shares 75 to 100 percent | |
Anglo Beef Processors | 2016-04-06 - 2016-04-06 | Shrewsbury | Ownership of shares 75 to 100 percent |