THE STREAT FRANCHISING LTD - NEWTOWNABBEY
Company Profile | Company Filings |
Overview
THE STREAT FRANCHISING LTD is a Private Limited Company from NEWTOWNABBEY and has the status: Active.
THE STREAT FRANCHISING LTD was incorporated 19 years ago on 24/08/2004 and has the registered number: NI051553. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE STREAT FRANCHISING LTD was incorporated 19 years ago on 24/08/2004 and has the registered number: NI051553. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE STREAT FRANCHISING LTD - NEWTOWNABBEY
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9-11 HIGHTOWN AVENUE
NEWTOWNABBEY
ANTRIM
BT36 4RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN AGNEW | Aug 1962 | British | Director | 2010-01-01 | CURRENT |
MR CATHAL CIARAN GEOGHEGAN | Feb 1970 | Irish | Director | 2018-08-27 | CURRENT |
MR MARK JAMES WILLIAM JONATHAN STEWART-MAUNDER | Jul 1969 | Irish | Director | 2012-09-10 | CURRENT |
MR WILLIAM JOHN RONALD WHITTEN | Secretary | 2015-03-16 | CURRENT | ||
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2004-08-24 UNTIL 2004-08-24 | RESIGNED | ||
MR IAN GEOFFREY PENNICK | Jun 1959 | British | Director | 2004-08-24 UNTIL 2010-01-01 | RESIGNED |
MRS COLETTE PENNICK | Feb 1961 | British | Director | 2004-08-24 UNTIL 2010-01-01 | RESIGNED |
MR FRANK MCFARLANE | Nov 1953 | British | Director | 2010-01-01 UNTIL 2013-01-01 | RESIGNED |
MICHAEL MC QUILLAN | Feb 1963 | British | Director | 2004-08-24 UNTIL 2013-01-01 | RESIGNED |
ELIZABETH NICOLA MC QUILLAN | Mar 1965 | British | Director | 2004-08-24 UNTIL 2010-01-01 | RESIGNED |
MR SIMON PETER JUDE JOHNSTON | Apr 1974 | British | Director | 2012-09-20 UNTIL 2015-03-13 | RESIGNED |
DAMIEN BARRETT | Jun 1961 | Irish | Director | 2010-01-01 UNTIL 2018-12-31 | RESIGNED |
ELIZABETH NICOLA MC QUILLAN | Mar 1965 | British | Secretary | 2004-08-24 UNTIL 2010-01-01 | RESIGNED |
MR SIMON PETER JUDE JOHNSTON | Secretary | 2013-01-01 UNTIL 2015-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henderson Foodservice Limited | 2016-04-06 | Newtownabbey | Ownership of shares 75 to 100 percent | |
Mr Martin John Agnew | 2016-04-06 | 8/1962 | Newtownabbey Antrim | Significant influence or control |
Mr Geoffrey William Agnew | 2016-04-06 | 4/1964 | Newtownabbey Antrim | Significant influence or control |