HI PEAK ORGANIC FOOD LIMITED

Profile HI PEAK ORGANIC FOOD LIMITED

Actual on 01.07.2021
Company name
HI PEAK ORGANIC FOOD LIMITED
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Company number
03573833
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 June 1998
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
HI PEAK FEEDS MILL, SHEFFIELD ROAD, KILLAMARSH, S21 1ED
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PSC and Officers HI PEAK ORGANIC FOOD LIMITED

Officers

(as of 19.09.2020)

BRENNAN, Owen
Status: Active
Appointed on: Thursday, 18 April 2013
Correspondence address: Hi Peak Feeds Mill, Sheffield Road, Killamarsh, S21 1ED
Nationality: Irish
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: Ireland
KENNEDY, Richard
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: Hi Peak Feeds Mill, Sheffield Road, Killamarsh, S21 1ED
Nationality: Irish
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: Ireland
MCLAUGHLIN, Patrick Anthony
Status: Active
Appointed on: Thursday, 18 April 2013
Correspondence address: Hi Peak Feeds Mill, Sheffield Road, Killamarsh, S21 1ED
Nationality: Irish
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
WALLACE, Peter Francis
Status: Active
Appointed on: Thursday, 18 April 2013
Correspondence address: Hi Peak Feeds Mill, Sheffield Road, Killamarsh, S21 1ED
Nationality: Irish
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
MACATEER, Donal
Status: Not active
Appointed on: Friday, 01 June 2018
Resigned on: Monday, 25 May 2020
Correspondence address: Hi Peak Feeds Mill, Sheffield Road, Killamarsh, S21 1ED
Nationality: Irish
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: Northern Ireland
ARGUS NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 02 June 1998
Resigned on: Thursday, 11 June 1998
Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role: Corporate Nominee Director
ARGUS NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 02 June 1998
Resigned on: Thursday, 11 June 1998
Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role: Corporate Nominee Secretary
PROCTOR, Ian James
Status: Not active
Appointed on: Thursday, 11 June 1998
Resigned on: Wednesday, 20 August 2014
Correspondence address: The Nook, Horn Hoo Lane Hollington, Brailsford, Derbyshire, DE6 3GA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Accountant
Country of residence: Great Britain
HOTCHIN, Karen
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Wednesday, 31 August 2016
Correspondence address: Mere Farm, Rakes Road Monyash, Bakewell, Derbyshire, DE45 1JL
Nationality: British
Role: Secretary
Occupation: Director
HOTCHIN, Karen
Status: Not active
Appointed on: Thursday, 11 June 1998
Resigned on: Wednesday, 31 August 2016
Correspondence address: Mere Farm, Rakes Road Monyash, Bakewell, Derbyshire, DE45 1JL
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Great Britain
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Person with significant control

(as of 01.07.2021)

Mr. Owen Brennan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lagan House Belfast, Northern Ireland
Nationality: Irish
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm