DOWN MUSSELS LTD

Profile DOWN MUSSELS LTD

Actual on 01.07.2021
Company name
DOWN MUSSELS LTD
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Company number
NI045102
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 January 2003
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
C/O HENNING BROS., THE HARBOUR, CO DOWN, KILKEEL, BT34 4AX
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PSC and Officers DOWN MUSSELS LTD

Officers

(as of 24.09.2020)

BARBE, Eddy
Status: Active
Appointed on: Friday, 13 July 2012
Correspondence address: C/O Henning Bros., The Harbour, Kilkeel, Co Down, BT34 4AX
Nationality: Dutch
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: Netherlands
BARBE, Julien
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: C/O Henning Bros., The Harbour, Kilkeel, Co Down, BT34 4AX
Nationality: Dutch
Date of birth: February 1979
Role: Director
Occupation: Company Director
Country of residence: Netherlands
HENNING, Louise
Status: Active
Appointed on: Tuesday, 07 January 2003
Correspondence address: 15 Melrose Park, Kilkeel, Co Down, BT34 4BY
Role: Secretary
BARBÉ, Michel
Status: Not active
Appointed on: Sunday, 01 June 2014
Resigned on: Friday, 01 September 2017
Correspondence address: C/O Henning Bros., The Harbour, Kilkeel, Co Down, BT34 4AX
Nationality: Dutch
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: Netherlands
VERSPOOR, Cornelis Jan
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Friday, 13 July 2012
Correspondence address: Meekrapstrant, Bruinisse, The Netherlands, Nl-4311 Ep
Nationality: Dutch
Date of birth: April 1969
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
HENNING, Harold Robert
Status: Not active
Appointed on: Tuesday, 07 January 2003
Resigned on: Tuesday, 07 June 2005
Correspondence address: 15 Melrose Park, Kilkeel, Co Down, BT34 4BY
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: Northern Ireland
HENNING, John Wesley
Status: Not active
Appointed on: Tuesday, 07 January 2003
Resigned on: Tuesday, 07 June 2005
Correspondence address: 18 Eleastan Park, Kilkeel, Co Down, BT34
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
HENNING, Richard Andrew
Status: Not active
Appointed on: Tuesday, 07 January 2003
Resigned on: Tuesday, 07 June 2005
Correspondence address: 15 Needham Court, Kilkeel, Co Down, BT34
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Eddy Barbe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kilkeel, Co Down
Nationality: Dutch
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Significant Influence Or Control