Greenfields Ireland Limited

General information

Name:

Greenfields Ireland Ltd

Office Address:

Quayside Office Park 14 Dargan Crescent BT3 9JP Belfast

Number: NI026972

Incorporation date: 1992-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was established is 1992-10-28. Started under number NI026972, the company operates as a Private Limited Company. You may visit the main office of this firm during its opening times under the following address: Quayside Office Park 14 Dargan Crescent, BT3 9JP Belfast. The enterprise's classified under the NACE and SIC code 46330 and their NACE code stands for Wholesale of dairy products, eggs and edible oils and fats. Its latest annual accounts describe the period up to December 31, 2022 and the most current confirmation statement was released on August 6, 2023.

The firm provides its services in transport and distribution business. Its FHRSID is 141329. It reports to Belfast City and its last food inspection was carried out on 2016-07-18 in Philips House, Belfast, BT15 1AB. The most recent quality assessment result obtained by the company is exempt, which translates as exept. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

Currently, the directors officially appointed by the following business are as follow: Keith L. arranged to perform management duties four years ago, Roger O. arranged to perform management duties four years ago, Richard D. arranged to perform management duties on 2018-01-01 and 2 other directors have been described below. In addition, the director's efforts are constantly aided with by a secretary - Richard D., who was chosen by the business four years ago.

Company staff

Keith L.

Role: Director

Appointed: 11 November 2020

Latest update: 13 February 2024

Roger O.

Role: Director

Appointed: 11 November 2020

Latest update: 13 February 2024

Richard D.

Role: Secretary

Appointed: 11 November 2020

Latest update: 13 February 2024

Richard D.

Role: Director

Appointed: 01 January 2018

Latest update: 13 February 2024

Malcolm M.

Role: Director

Appointed: 01 September 2013

Latest update: 13 February 2024

Brendan G.

Role: Director

Appointed: 28 October 1992

Latest update: 13 February 2024

People with significant control

The companies that control this firm are as follows: Greenfields Ireland Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 14 Dargan Crescent, BT3 9JP and was registered as a PSC under the registration number Ni615931.

Greenfields Ireland Holdings Limited
Address: Greenfields House Quayside Office Park 14 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni615931
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brendan G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023

Greenfields Ireland food hygiene ratings

Distributors/Transporters address

Address

Philips House, 123-137 York Street, 123-137 York Street, Belfast

City

Belfast

County

County Antrim

State

Northern Ireland

Post code

BT15 1AB

Food rating: exempt

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
31
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