SUGAR MILL ESTATES CO LIMITED — NI011139, Enniskillen , UK. Free business summary

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Sanctions

Profile SUGAR MILL ESTATES CO LIMITED

Actual on 01.12.2024

Company name	SUGAR MILL ESTATES CO LIMITED copy copied
Company number	NI011139 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 02 February 1976 copy copied
Accounts	Actual Next accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Friday, 31 October 2025 due by Thursday, 13 November 2025 Last statement dated Thursday, 31 October 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	2 LAKEVIEW PARK, FERMANAGH, NORTHERN IRELAND, ENNISKILLEN, BT74 6AR copy copied

PSC and Officers SUGAR MILL ESTATES CO LIMITED

Officers

(as of 20.08.2022)

DUFFY, Brian Marias

Status:	Active
Appointed on:	Tuesday, 03 November 2009
Correspondence address:	27 Barranderry Heights, Enniskillen, Co Fermanagh, BT74 6JW
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Production Engineer
Country of residence:	Northern Ireland

DUFFY, Dermot Laurence

Status:	Active
Appointed on:	Monday, 02 February 1976
Correspondence address:	31 Drumlin Heights, Enniskillen, Co.Fermanagh
Nationality:	Irish
Date of birth:	August 1944
Role:	Director
Occupation:	Retired
Country of residence:	Northern Ireland

DUFFY, Gerard Joseph

Status:	Active
Appointed on:	Monday, 02 February 1976
Correspondence address:	27 Barranderry Heights, Enniskillen, Co.Fermanagh, BT74 6JW
Nationality:	Irish
Date of birth:	February 1940
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

DUFFY, Kevin Michael Paul

Status:	Active
Appointed on:	Friday, 28 October 2005
Correspondence address:	27 Barranderry Heights, Enniskillen, Co Fermanagh, BT74 6JW
Role:	Secretary

DUFFY, Kevin Michael Paul

Status:	Active
Appointed on:	Monday, 02 February 1976
Correspondence address:	27 Barranderry Heights, Enniskillen, BT74 6JW
Nationality:	Irish
Date of birth:	September 1977
Role:	Director
Occupation:	It Consultant
Country of residence:	Northern Ireland

DUFFY, Thomas Patrick

Status:	Active
Appointed on:	Monday, 02 February 1976
Correspondence address:	8 Barranderry Heights, Enniskillen, Co.Fermanagh, BT74 6JW
Nationality:	Irish
Date of birth:	September 1941
Role:	Director
Occupation:	Hairdresser
Country of residence:	Northern Ireland

DUFFY, Brian Marias

Status:	Not active
Appointed on:	Monday, 02 February 1976
Resigned on:	Friday, 28 October 2005
Correspondence address:	27 Barranderry Heights, Enniskillen, Co Fermanagh, BT74 6JW
Role:	Secretary

DUFFY, Brian Marias

Status:	Not active
Appointed on:	Monday, 02 February 1976
Resigned on:	Friday, 28 October 2005
Correspondence address:	27 Barranderry Heights, Enniskillen, Co Fermanagh, BT74 6JW
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Consultant Engineer
Country of residence:	Northern Ireland

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Person with significant control

(as of 20.06.2024)

Mrs Sally Duffy

Status:	Active
Notified on:	Tuesday, 18 October 2022
Correspondence address:	27 Barranderry Heights, Enniskillen, Co Fermanagh, BT74 6JW
Nationality:	British
Date of birth:	February 1948
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Sally Duffy

Status:	Active
Notified on:	Tuesday, 18 October 2022
Correspondence address:	27 Barranderry Heights, Enniskillen, Co Fermanagh, BT74 6JW
Nationality:	British
Date of birth:	February 1948
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Gerard Joseph Duffy

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	27 Barranderry Heights, Enniskillen, Co Fermanagh, BT74 6JW
Nationality:	British
Date of birth:	February 1940
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Voting Rights 75 To 100 Percent