ARDBOE COLDSTORE LTD - COAGH


Company Profile Company Filings

Overview

ARDBOE COLDSTORE LTD is a Private Limited Company from COAGH and has the status: Active.
ARDBOE COLDSTORE LTD was incorporated 20 years ago on 25/02/2004 and has the registered number: NI049805. The accounts status is FULL and accounts are next due on 30/04/2024.

ARDBOE COLDSTORE LTD - COAGH

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ARDBOE BUSINESS PARK
COAGH
DUNGANNON
BT71 5BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA CARSON Oct 1967 Irish Director 2021-08-01 CURRENT
MR EUGENE LIAM PATRICK CARSON Jan 1959 Irish Director 2004-02-25 CURRENT
FIONA CARSON Secretary 2007-09-03 CURRENT
MR EUGENE LIAM PATRICK CARSON Jan 1959 Irish Secretary 2004-02-25 CURRENT
MR PETER QUINN Nov 1943 Irish Director 2004-04-08 UNTIL 2006-10-18 RESIGNED
PHELIM HUGH FORBES Sep 1951 Irish Director 2004-02-25 UNTIL 2007-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Windmill Holdings Limited 2022-12-13 Dungannon   Ownership of shares 75 to 100 percent
Mr Eugene Liam Patrick Carson 2016-05-01 1/1959 Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ARDBOE_COLDSTORE_LTD - Accounts 2022-06-07 31-07-2021 £109,933 Cash £4,155,833 equity
ARDBOE_COLDSTORE_LTD - Accounts 2021-07-31 31-07-2020 £154,444 Cash £3,856,580 equity

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