CLANDEBOYE AGENCIES LTD
16 KILBEGS ROAD, ANTRIM BT41 4NN- Active
- Private Limited Company
- Company No. NI617785
- Last Updated: 01 Mar 2024
Company Profile
CLANDEBOYE AGENCIES LTD was incorporated on Tuesday, April 9, 2013 as a Private Limited Company with registered address in ANTRIM. CLANDEBOYE AGENCIES LTD has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 11 years 6 months and 29 days.
| Name | CLANDEBOYE AGENCIES LTD |
|---|---|
| Company number | NI617785 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 KILBEGS ROAD ANTRIM BT41 4NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Clady Group Ltd BT41 4NN |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clady Holdings Limited Rathenraw Industrial Estate, BT41 2SJ |
Dates: Monday, January 18, 2021 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Stephen Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
|
| Mr David Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
|
| Mr Nicholas Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLANDEBOYE AGENCIES LTD | 09 Apr 2013 |