THE SANDWICH CO.1 LTD

1A RATHMORE BUSINESS PARK, BLIGHS LANE, LONDONDERRY  BT48 0LZ
  • Active
  • Private Limited Company
  • Company No. NI647172
  • Last Updated: 01 Mar 2024

Company Profile

THE SANDWICH CO.1 LTD was incorporated on Monday, July 31, 2017 as a Private Limited Company with registered address in LONDONDERRY. THE SANDWICH CO.1 LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 7 years 3 months and 11 days.

Name THE SANDWICH CO.1 LTD
Company number NI647172
Company type Private Limited Company
Incorporation date 31 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1A RATHMORE BUSINESS PARK
BLIGHS LANE
LONDONDERRY
BT48 0LZ
Country Of Origin NORTHERN IRELAND

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 Neil Alphonsus Mccole Nationality: Irish Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Mccole Nationality: Irish Dates: Wednesday, December 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Jacqueline Hume Nationality: Irish Dates: Saturday, September 30, 2017 - Wednesday, December 5, 2018
significant influence or control
Mr Ronan Slater Nationality: Irish Dates: Monday, July 31, 2017 - Saturday, December 16, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-195 days left)
Latest accounts 31 July 2022
Next confirmation statement due 28 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE SANDWICH CO.1 LTD.

Previous Names

Name Change Date
THE SANDWICH CO.1 LTD 31 Jul 2017