COUNTRY KITCHEN HOME BAKERY LIMITED

Profile COUNTRY KITCHEN HOME BAKERY LIMITED

Actual on 01.09.2021
Company name
COUNTRY KITCHEN HOME BAKERY LIMITED
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Company number
NI644905
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 March 2017
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
56290 - Other food services
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Registered office address
35 RAILWAY STREET, NORTHERN IRELAND, LISBURN, BT28 1XP
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PSC and Officers COUNTRY KITCHEN HOME BAKERY LIMITED

Officers

(as of 25.09.2020)

FERGUSON, Christine
Status: Active
Appointed on: Friday, 15 September 2017
Correspondence address: 35 Railway Street, Lisburn, Northern Ireland, BT28 1XP
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Administrator
Country of residence: Northern Ireland
FERGUSON, Christopher
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: 35 Railway Street, Lisburn, Northern Ireland, BT28 1XP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: Northern Ireland
FERGUSON, Roberta
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: 35 Railway Street, Lisburn, Northern Ireland, BT28 1XP
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
Country of residence: Northern Ireland
FERGUSON, Audrey
Status: Not active
Appointed on: Thursday, 30 March 2017
Resigned on: Thursday, 11 October 2018
Correspondence address: 35 Railway Street, Lisburn, Northern Ireland, BT28 1XP
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: Northern Ireland
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Person with significant control

(as of 01.09.2021)

Mr Christopher Ferguson
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: 35 Lisburn, Northern Ireland
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Audrey Ferguson
Status: Not active
Notified on: Thursday, 30 March 2017
Correspondence address: 35 Lisburn, Northern Ireland
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Roberta Ferguson
Status: Not active
Notified on: Thursday, 30 March 2017
Correspondence address: 35 Lisburn, Northern Ireland
Nationality: British
Date of birth: December 1940
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors