Kilhorne Bay Seafoods Limited

General information

Name:

Kilhorne Bay Seafoods Ltd

Office Address:

Moneydarragh Road Annalong BT34 4TY Co.down

Number: NI008124

Incorporation date: 1970-12-23

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kilhorne Bay Seafoods Limited is officially located at Co.down at Moneydarragh Road. Anyone can find the firm by its post code - BT34 4TY. Kilhorne Bay Seafoods's founding dates back to year 1970. This firm is registered under the number NI008124 and their status at the time is active. The firm's SIC code is 10200: Processing and preserving of fish, crustaceans and molluscs. 2022-04-30 is the last time the company accounts were reported.

Kilhorne Bay Seafoods Ltd is a large-sized vehicle operator with the licence number ON1115077. The firm has one transport operating centre in the country. In their subsidiary in Down on Annalong, 29 machines and 29 trailers are available.

The information we have describing the company's MDs reveals a leadership of three directors: Elizabeth C., John C. and William C. who became members of the Management Board on 1999-09-28. What is more, the director's assignments are often supported by a secretary - William C., who joined this specific company in 1999.

Company staff

Elizabeth C.

Role: Director

Appointed: 28 September 1999

Latest update: 6 March 2024

John C.

Role: Director

Appointed: 28 September 1999

Latest update: 6 March 2024

William C.

Role: Director

Appointed: 28 September 1999

Latest update: 6 March 2024

William C.

Role: Secretary

Appointed: 28 September 1999

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Bonumcorpus (No. 52) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newry at Moneydarragh Road, Annalong, BT34 4TY and was registered as a PSC under the registration number Ni664542.

Bonumcorpus (No. 52) Limited
Address: 7 Moneydarragh Road, Annalong, Newry, BT34 4TY, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Uk Companies Registry
Registration number Ni664542
Notified on 25 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bonumcorpus (No. 51) Limited
Address: 7 Moneydarragh Road, Annalong, Newry, BT34 4TY, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni664533
Notified on 10 March 2020
Ceased on 25 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William C.
Notified on 28 September 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares
John C.
Notified on 28 September 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company Vehicle Operator Data

7 Moneydarragh Road

Address

Annalong , Newry

City

Down

Postal code

BT34 4TY

No. of Vehicles

29

No. of Trailers

29

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
53
Company Age

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