AFTERCHANGE LIMITED
ORNUA INGREDIENTS UK LIMITED, HAZEL PARK, DYMOCK ROAD, LEDBURY HR8 2JQ- Active
- Private Limited Company
- Company No. 02875590
- Last Updated: 01 Mar 2024
Company Profile
AFTERCHANGE LIMITED was incorporated on Friday, November 26, 1993 as a Private Limited Company with registered address in LEDBURY. AFTERCHANGE LIMITED has the status: Active and it's listed in the following category: Butter and cheese production. This Private Limited Company has been operating for 30 years 11 months and 7 days.
| Name | AFTERCHANGE LIMITED |
|---|---|
| Company number | 02875590 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORNUA INGREDIENTS UK LIMITED, HAZEL PARK DYMOCK ROAD LEDBURY HR8 2JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mike John Cullen Nationality: British |
Dates: Monday, December 25, 2017 - Friday, July 31, 2020
significant influence or control
|
| Mr David Thomas Smyth Nationality: Irish |
Dates: Monday, December 25, 2017 - present
significant influence or control
|
| Dr Aidan Brian Wilson Nationality: British |
Dates: Tuesday, August 30, 2016 - Monday, September 25, 2017
right to appoint and remove directors
|
| Mr Kevin Lane Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, December 24, 2018
right to appoint and remove directors
|
| Mr Donal Buggy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Joe Collins Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, December 24, 2018
right to appoint and remove directors
|
| Ornua Ingredients Uk Limited Old Wharf Industrial Estate, Dymock Road, HR8 2JQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AFTERCHANGE LIMITED | 26 Nov 1993 |