Devenish Nutrition Limited

General information

Name:

Devenish Nutrition Ltd

Office Address:

96 Duncrue Street BT3 9AR Belfast

Number: NI003138

Incorporation date: 1952-09-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1952 is the date that marks the start of Devenish Nutrition Limited, the company registered at 96 Duncrue Street, in Belfast. This means it's been 72 years Devenish Nutrition has prospered in the business, as the company was created on Thursday 18th September 1952. Its Companies House Registration Number is NI003138 and the zip code is BT3 9AR. The enterprise's SIC code is 10910 - Manufacture of prepared feeds for farm animals. Devenish Nutrition Ltd filed its account information for the financial period up to 2022-05-31. The firm's most recent annual confirmation statement was filed on 2022-12-31.

The corporation has registered four trademarks, out of which three are active while the remaining one is invalid. The first trademark was registered in 2017. The one that will become invalid sooner, i.e. in October, 2026 is NURTURAID.

In order to meet the requirements of their customer base, this particular firm is being taken care of by a number of six directors who are, to enumerate a few, Paul M., Peter W. and Aidan O.. Their successful cooperation has been of crucial use to this firm since 2023.

Trade marks

Trademark UK00003061493
Trademark image:Trademark UK00003061493 image
Status:Application Published
Filing date:2014-06-25
Owner name:Devenish Nutrition Limited
Owner address:Lagan House, 19 Clarendon Road, BELFAST, United Kingdom, BT1 3BG
Trademark UK00003154863
Trademark image:-
Trademark name:AminoSave
Status:Opposed
Filing date:2016-03-14
Owner name:Devenish Nutrition Limited
Owner address:Lagan House, 19 Clarendon Road, BELFAST, United Kingdom, BT1 3BG
Trademark UK00003189986
Trademark image:-
Trademark name:NURTURAID
Status:Registered
Filing date:2016-10-07
Date of entry in register:2017-01-06
Renewal date:2026-10-07
Owner name:Devenish Nutrition Limited
Owner address:Lagan House, 19 Clarendon Road, BELFAST, United Kingdom, BT1 3BG
Trademark UK00003189990
Trademark image:-
Status:Registered
Filing date:2016-10-07
Date of entry in register:2017-01-06
Renewal date:2026-10-07
Owner name:Devenish Nutrition Limited
Owner address:Lagan House, 19 Clarendon Road, BELFAST, United Kingdom, BT1 3BG

Company staff

Paul M.

Role: Director

Appointed: 09 October 2023

Latest update: 22 February 2024

Peter W.

Role: Director

Appointed: 26 September 2022

Latest update: 22 February 2024

Aidan O.

Role: Director

Appointed: 01 January 2013

Latest update: 22 February 2024

Patrick M.

Role: Director

Appointed: 01 January 2013

Latest update: 22 February 2024

Morgan S.

Role: Director

Appointed: 22 October 2003

Latest update: 22 February 2024

Owen B.

Role: Director

Appointed: 31 December 1999

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are: Devenish 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 Duncrue Street, BT3 9AR and was registered as a PSC under the reg no Ni043476.

Devenish Holdings Limited
Address: 96 Duncrue Street, Belfast, BT3 9AR, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Registrar Of Companies (Northern Ireland)
Registration number Ni043476
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Devenish (Ni) Limited
Address: Lagan House Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority Companies Acts
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni063008
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Tue, 31st May 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 10910 : Manufacture of prepared feeds for farm animals
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