S & B PRODUCTION LIMITED - BELFAST
Company Profile | Company Filings |
Overview
S & B PRODUCTION LIMITED is a Private Limited Company from BELFAST and has the status: Active.
S & B PRODUCTION LIMITED was incorporated 22 years ago on 04/01/2002 and has the registered number: NI042257. The accounts status is FULL and accounts are next due on 31/03/2024.
S & B PRODUCTION LIMITED was incorporated 22 years ago on 04/01/2002 and has the registered number: NI042257. The accounts status is FULL and accounts are next due on 31/03/2024.
S & B PRODUCTION LIMITED - BELFAST
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THIRD FLOOR CAPITAL HOUSE
BELFAST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURA GLEESON | Secretary | 2022-09-30 | CURRENT | ||
MR GABOR DOMOSZLAI | Jun 1983 | Hungarian | Director | 2023-02-17 | CURRENT |
MR AIDAN CROWE | Nov 1968 | Irish | Director | 2023-09-30 | CURRENT |
MR STUART LORIMER | Nov 1966 | British | Director | 2011-12-07 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2010-03-26 UNTIL 2011-10-17 | RESIGNED |
MR GERARD FRANCIS PENNY | Jul 1965 | Irish | Director | 2004-06-18 UNTIL 2005-04-28 | RESIGNED |
MR ALLEN FREDERICK PEETERS | Mar 1949 | Belgian | Director | 2002-01-31 UNTIL 2003-03-18 | RESIGNED |
MR EDWARD MARTIN PEACHEY | May 1973 | British | Director | 2013-01-15 UNTIL 2014-09-01 | RESIGNED |
DAVID ANTHONY PIMM | May 1959 | British | Director | 2008-04-09 UNTIL 2009-07-31 | RESIGNED |
SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2010-03-26 UNTIL 2014-08-15 | RESIGNED |
ROBERT JOSEPH MOORE | Oct 1961 | American | Director | 2003-03-17 UNTIL 2006-07-11 | RESIGNED |
MR JOHN MILLER | Jun 1959 | British | Director | 2008-08-01 UNTIL 2009-10-07 | RESIGNED |
MS. LUCIE MILBURN | Aug 1984 | English | Director | 2019-11-01 UNTIL 2022-09-20 | RESIGNED |
MS. CLARE O'FLYNN | Dec 1970 | Irish | Director | 2009-07-01 UNTIL 2009-10-07 | RESIGNED |
MS CIARA MCDONNELL | Secretary | 2015-03-31 UNTIL 2016-06-21 | RESIGNED | ||
MS JULIE TRUNDLE | Secretary | 2019-03-01 UNTIL 2022-09-30 | RESIGNED | ||
MRS CIARA MCCORMICK | Jun 1969 | Irish | Secretary | 2007-06-25 UNTIL 2014-10-31 | RESIGNED |
MS AEDIN KENEALY | Secretary | 2014-10-31 UNTIL 2019-03-01 | RESIGNED | ||
MR CONOR WILFRED GOULDSON | Secretary | 2002-01-04 UNTIL 2007-04-27 | RESIGNED | ||
MR DAVID PETER GOSNELL | May 1957 | British | Director | 2003-03-04 UNTIL 2009-06-30 | RESIGNED |
TRACEY ANNE BARNES | Secretary | 2007-04-27 UNTIL 2007-06-25 | RESIGNED | ||
MR RICHARD JAMES BEE | Dec 1968 | British | Director | 2009-07-01 UNTIL 2011-12-07 | RESIGNED |
MR SIMON BODDIE | Feb 1960 | British | Director | 2002-02-01 UNTIL 2003-03-05 | RESIGNED |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2010-03-26 UNTIL 2011-03-31 | RESIGNED |
MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2010-03-26 UNTIL 2014-09-08 | RESIGNED |
MRS ALYSON DONALDSON | Feb 1983 | British | Director | 2018-06-30 UNTIL 2020-12-01 | RESIGNED |
MS LISA KRISTIE GEREMIA | Aug 1972 | American | Director | 2016-04-18 UNTIL 2018-06-30 | RESIGNED |
MR ANDREW DOUGLAS GILL | Oct 1980 | British | Director | 2022-09-20 UNTIL 2023-02-17 | RESIGNED |
DAVID VARIAN | Aug 1961 | Irish | Director | 2020-08-10 UNTIL 2023-09-30 | RESIGNED |
MR KIERAN GOWING | Feb 1965 | Irish | Director | 2005-04-28 UNTIL 2008-08-01 | RESIGNED |
MS KERRYN LOUISE HAYNES | May 1970 | British | Director | 2015-11-24 UNTIL 2017-12-01 | RESIGNED |
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2011-07-20 UNTIL 2014-09-01 | RESIGNED |
GEORGE KERR | Jan 1967 | Scottish | Director | 2014-12-31 UNTIL 2016-04-18 | RESIGNED |
MICHAEL HAILES | Jul 1968 | British | Director | 2009-10-21 UNTIL 2020-04-17 | RESIGNED |
LOUISE MARLOW | Sep 1978 | British | Director | 2002-01-04 UNTIL 2002-02-15 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2010-03-26 UNTIL 2014-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diageo Great Britain Limited | 2017-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |