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 - NEWTOWNABBEY

This company is listed in the following categories:
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

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JOHN HENDERSON (MALLUSK) LIMITED NEWTOWNABBEY Active SMALL 68209 - Other letting and operating of own or leased real estate
HENDERSON TECHNOLOGY LIMITED NEWTOWNABBEY Active FULL 62020 - Information technology consultancy activities
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