DAWN FARM FOODS (UK) LIMITED

Profile DAWN FARM FOODS (UK) LIMITED

Actual on 01.12.2021
Company name
DAWN FARM FOODS (UK) LIMITED
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Company number
02906096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 March 1994
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Accounts

Actual

Next accounts made up to 31.12.2022 due by 30.09.2022

Last accounts made up to 03.01.2021

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
46320 - Wholesale of meat and meat products
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
LODGE WAY LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, ENGLAND, NORTHAMPTON, NN5 7US
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PSC and Officers DAWN FARM FOODS (UK) LIMITED

Officers

(as of 19.09.2020)

ARROW SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 18 January 2019
Correspondence address: Confederation House Waterford Business Park, Cork Road, ARROW TRUST LIMITED, Waterford, Ireland, County Waterford
Role: Corporate Secretary
MURRIN, Larry
Status: Active
Appointed on: Friday, 18 January 2019
Correspondence address: Villa Rosa 58 Vernon Avenue, Clontarf, Dublin 3, Ireland, Co. Dublin
Nationality: Irish
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: Ireland
QUEALLY, John
Status: Active
Appointed on: Tuesday, 08 March 1994
Correspondence address: Matthewstown, Fenor, Ireland, Co Waterford, IRISH
Nationality: Irish
Date of birth: January 1938
Role: Director
Occupation: Company Director
Country of residence: Ireland
QUEALLY, Michael
Status: Active
Appointed on: Thursday, 15 May 2008
Correspondence address: Templeverick, Bonmahon, Ireland, Co Waterford, IRISH
Nationality: Irish
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: Ireland
QUEALLY, Peter
Status: Active
Appointed on: Tuesday, 08 March 1994
Correspondence address: Gardenmorris, Kill, Ireland, Waterford, IRISH
Nationality: Irish
Date of birth: November 1939
Role: Director
Occupation: Company Director
Country of residence: Ireland
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Friday, 08 April 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
JOYCE, Neil
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Friday, 18 January 2019
Correspondence address: Heron House Brandon Road, Stubton, Newark, Nottinghamshire, NG23 5BY
Nationality: British
Role: Secretary
Occupation: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Tuesday, 08 March 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Dawn Farm Foods Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Maudlins Kildare, Ireland, Co. Kildare
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors