ARDBOE COLDSTORE LTD

ARDBOE BUSINESS PARK, KILMASCALLY ROAD, COAGH  BT71 5BJ
  • Active
  • Private Limited Company
  • Company No. NI049805
  • Last Updated: 01 Mar 2024

Company Profile

ARDBOE COLDSTORE LTD was incorporated on Wednesday, February 25, 2004 as a Private Limited Company with registered address in COAGH. ARDBOE COLDSTORE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 20 years 7 months and 5 days.

Name ARDBOE COLDSTORE LTD
Company number NI049805
Company type Private Limited Company
Incorporation date 25 Feb 2004
Status Active
Industry (SIC 2007)

Address

Registered Address ARDBOE BUSINESS PARK
KILMASCALLY ROAD
COAGH
BT71 5BJ
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
Windmill Holdings Limited Kilmascally Road, BT71 5BJ Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
Mr Eugene Liam Patrick Carson Nationality: British Dates: Sunday, May 1, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-153 days left)
Latest accounts 31 July 2022
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

Total of Mortgages 17
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
ARDBOE COLDSTORE LTD 25 Feb 2004