GORTIN WELL-BEING COLLECTIVE CIC — NI686184, Gortin , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	GORTIN WELL-BEING COLLECTIVE CIC copy copied
Company number	NI686184 copy copied
Company status	Active copy copied
Company type	Community Interest Company copy copied
Incorporated on	Monday, 28 February 2022 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 28.02.2024
Confirmation statement	Actual Next statement date Thursday, 27 February 2025 due by Wednesday, 12 March 2025 Last statement dated Tuesday, 27 February 2024
Nature of business (SIC)	01130 - Growing of vegetables and melons, roots and tubers 10390 - Other processing and preserving of fruit and vegetables 46310 - Wholesale of fruit and vegetables 86900 - Other human health activities copy copied
Registered office address	63 MAIN STREET, GORTIN, NORTHERN IRELAND, OMAGH, BT79 8NH copy copied

Officers

(as of 23.08.2022)

LERVY, Emir

Status:	Active
Appointed on:	Monday, 28 February 2022
Correspondence address:	63 Main Street, Gortin, Omagh, Northern Ireland, BT79 8NH
Nationality:	Northern Irish
Date of birth:	December 1983
Role:	Director
Occupation:	Chiropractor
Country of residence:	Northern Ireland

RICKFORD, Dave

Status:	Active
Appointed on:	Monday, 28 February 2022
Correspondence address:	63 Main Street, Gortin, Omagh, Northern Ireland, BT79 8NH
Nationality:	British
Date of birth:	November 1976
Role:	Director
Occupation:	Estate Worker
Country of residence:	Northern Ireland

WAUCHOPE, Karley

Status:	Active
Appointed on:	Monday, 28 February 2022
Correspondence address:	63 Main Street, Gortin, Omagh, Northern Ireland, BT79 8NH
Nationality:	Northern Irish
Date of birth:	May 1983
Role:	Director
Occupation:	Gardener
Country of residence:	Northern Ireland

Person with significant control

(as of 20.06.2024)

Mr Dave Rickford

Status:	Active
Notified on:	Monday, 28 February 2022
Correspondence address:	63 Main Street, Gortin, Omagh, Northern Ireland, BT79 8NH
Nationality:	British
Date of birth:	November 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Dave Rickford

Status:	Active
Notified on:	Monday, 28 February 2022
Correspondence address:	63 Main Street, Gortin, Omagh, Northern Ireland, BT79 8NH
Nationality:	British
Date of birth:	November 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Emir Lervy

Status:	Active
Notified on:	Monday, 28 February 2022
Correspondence address:	63 Main Street, Gortin, Omagh, Northern Ireland, BT79 8NH
Nationality:	Northern Irish
Date of birth:	December 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Karley Wauchope

Status:	Active
Notified on:	Monday, 28 February 2022
Correspondence address:	63 Main Street, Gortin, Omagh, Northern Ireland, BT79 8NH
Nationality:	Northern Irish
Date of birth:	May 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Show all records Hide