ELITE SIRES LIMITED

Profile ELITE SIRES LIMITED

Actual on 01.09.2021
Company name
ELITE SIRES LIMITED
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Company number
NI022234
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 1988
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
01460 - Raising of swine/pigs
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Registered office address
40,GLENLEARY RD,, COLERAINE,, CO.LONDONDERRY, BT51 3QY
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PSC and Officers ELITE SIRES LIMITED

Officers

(as of 24.09.2020)

MILLAR, Ann
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: 40 Glenleary Road, Coleraine, Co Londonderry
Role: Secretary
MILLAR, Cyril Moody
Status: Active
Appointed on: Friday, 22 March 2019
Correspondence address: 40,Glenleary Rd,, Coleraine,, Co.Londonderry, BT51 3QY
Nationality: Irish
Date of birth: August 1943
Role: Director
Occupation: Farmer
Country of residence: Ireland
SHEPHERD, Alan James
Status: Active
Appointed on: Thursday, 08 December 1988
Correspondence address: Camus, 154 Castleroe Road, Coleraine, Co Londonderry, BT51 3RL
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MILLAR, Martin Thomas Cyril
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Friday, 22 March 2019
Correspondence address: 34 Glenleary Road, Coleraine, Co Londonderry, BT51 3QY
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: Northern Ireland
SHEPHERD, Alan
Status: Not active
Appointed on: Thursday, 08 December 1988
Resigned on: Thursday, 01 July 2004
Correspondence address: Camus, 154 Castleroe Road, Coleraine, Co Londonderry, BT51 3RL
Role: Secretary
MILLAR, Cyril Moody
Status: Not active
Appointed on: Thursday, 08 December 1988
Resigned on: Wednesday, 14 February 2001
Correspondence address: 12 Glenleary Road, Coleraine, Co Londonderry, BT51 3QY
Nationality: Irish
Date of birth: August 1943
Role: Director
Occupation: Farmer
Country of residence: Ireland
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Person with significant control

(as of 01.09.2021)

Mr Alan James Shepherd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co.Londonderry
Nationality: Northern Irish
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Thomas Cyril Millar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co.Londonderry
Nationality: Northern Irish
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent