AMPT BODY TRANSFORMATION MEALS LTD

UNIT 7C MILLTOWN INDUSTRIAL ESTATE, WARRENPOINT, NEWRY  BT34 3FN
  • Active
  • Private Limited Company
  • Company No. NI654054
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMPT BODY TRANSFORMATION MEALS LTD was incorporated on Thursday, June 28, 2018 as a Private Limited Company with registered address in NEWRY. AMPT BODY TRANSFORMATION MEALS LTD has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 6 years 7 months and 25 days.

Name AMPT BODY TRANSFORMATION MEALS LTD
Company number NI654054
Company type Private Limited Company
Incorporation date 28 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7C MILLTOWN INDUSTRIAL ESTATE
WARRENPOINT
NEWRY
BT34 3FN
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 Andrew Malone Nationality: Irish Dates: Thursday, June 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Steven Havern Nationality: Irish Dates: Thursday, June 28, 2018 - Wednesday, May 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 30 June 2022, (-969 days left)
Latest accounts 30 June 2020
Next confirmation statement due 26 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMPT BODY TRANSFORMATION MEALS LTD.

Previous Names

Name Change Date
AMPT BODY TRANSFORMATION MEALS LTD 28 Jun 2018