MEGABITES (NORTHERN IRELAND) LIMITED

Profile MEGABITES (NORTHERN IRELAND) LIMITED

Actual on 01.09.2021
Company name
MEGABITES (NORTHERN IRELAND) LIMITED
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Company number
NI048983
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 December 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 December 2021 due by Wednesday, 22 December 2021

Last statement dated Tuesday, 08 December 2020

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
6 SANDEL FIELDS, KNOCKLYNN ROAD, COLERAINE, CO LONDONDERRY, BT52 1AJ
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PSC and Officers MEGABITES (NORTHERN IRELAND) LIMITED

Officers

(as of 24.09.2020)

FRIEL, Gillian Anne
Status: Active
Appointed on: Thursday, 08 February 2018
Correspondence address: 6 Sandelfields, Coleraine, Northern Ireland, BT52 1WQ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Businesswoman
Country of residence: Northern Ireland
FRIEL, Reginald
Status: Active
Appointed on: Monday, 08 December 2003
Correspondence address: 6 Sandel Fields, Knocklynn Road, Coleraine, Co Londonderry, BT52 1AJ
Nationality: United Kingdom
Date of birth: October 1964
Role: Director
Occupation: Business Man
Country of residence: United Kingdom
FRIEL, Gillian
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Thursday, 08 February 2018
Correspondence address: 6 Sandel Fields, Knocklynn Road, Coleraine, Co Londonderry, BT52 1AJ
Nationality: British
Role: Secretary
FRIEL, Gillian
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Wednesday, 07 February 2018
Correspondence address: 6 Sandel Fields, Knocklynn Road, Coleraine, Co Londonderry, BT52 QAJ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Businesswomen
Country of residence: Northern Ireland
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Person with significant control

(as of 01.09.2021)

Mr Reginald Friel
Status: Active
Notified on: Thursday, 08 December 2016
Correspondence address: 6 Coleraine, Northern Ireland
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Gillian Friel
Status: Not active
Notified on: Thursday, 08 December 2016
Correspondence address: 6 Coleraine, Northern Ireland
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent