BURREN BALSAMICS LTD

Profile BURREN BALSAMICS LTD

Actual on 01.07.2021
Company name
BURREN BALSAMICS LTD
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Company number
NI622700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 February 2014
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
10840 - Manufacture of condiments and seasonings
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Registered office address
37 AGHORY ROAD, RICHHILL, ARMAGH, BT61 9LY
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PSC and Officers BURREN BALSAMICS LTD

Officers

(as of 24.09.2020)

HAMILTON STUBBER, Susie
Status: Active
Appointed on: Thursday, 06 February 2014
Correspondence address: 37 Aghory Road, Richhill, Armagh, Northern Ireland, BT61 9LY
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Business Manager
Country of residence: Northern Ireland
MCDONALD, Robert
Status: Active
Appointed on: Wednesday, 03 October 2018
Correspondence address: 37 Aghory Road, Richhill, Armagh, BT61 9LY
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
ROBINSON, Susan Marjorie
Status: Not active
Appointed on: Thursday, 06 February 2014
Resigned on: Thursday, 14 May 2015
Correspondence address: 37 Aghory Road, Richhill, Armagh, Northern Ireland, BT61 9LY
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Business Manager
Country of residence: Northern Ireland
HAMILTON STUBBER, Iona Rose
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Wednesday, 03 October 2018
Correspondence address: 37 Aghory Road, Richhill, Armagh, BT61 9LY
Nationality: British
Date of birth: March 1993
Role: Director
Occupation: Director
Country of residence: Northern Ireland
HAMILTON STUBBER, Thomas Richard
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Wednesday, 03 October 2018
Correspondence address: 37 Aghory Road, Richhill, Armagh, BT61 9LY
Nationality: British
Date of birth: January 1991
Role: Director
Occupation: Director
Country of residence: Northern Ireland
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Person with significant control

(as of 01.07.2021)

Mrs Susie Hamilton Stubber
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 37 Armagh
Nationality: British
Date of birth: April 1962
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

Right To Appoint And Remove Directors

The Hon Mrs Susie Hamilton Stubber
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 37 Armagh
Nationality: British
Date of birth: April 1962
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

Right To Appoint And Remove Directors