Sysco Foods Ni Limited

General information

Name:

Sysco Foods Ni Ltd

Office Address:

221 Hillhall Road Lisburn BT27 5JQ Co Antrim

Number: NI066355

Incorporation date: 2007-09-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sysco Foods Ni started conducting its business in 2007 as a Private Limited Company under the following Company Registration No.: NI066355. The business has been operating for 17 years and the present status is active. This firm's headquarters is registered in Co Antrim at 221 Hillhall Road. Anyone could also locate the firm using the postal code of BT27 5JQ. Even though lately it's been known as Sysco Foods Ni Limited, it previously was known under a different name. It was known under the name O'kane Food Service until 18th March 2015, at which point the name got changed to Brakes Foodservice Ni. The definitive switch took place on 20th January 2021. This enterprise's SIC and NACE codes are 46390 and has the NACE code: . 2022-07-03 is the last time when account status updates were filed.

Brakes Foodservice Ni Limited is a large-sized vehicle operator with the licence number ON1125527. The firm has two transport operating centres in the country. In their subsidiary in Lisburn , 45 machines and 16 trailers are available. The centre in Strabane on Ballymagorry has 20 machines and 5 trailers.

Currently, the directors chosen by this company include: Stephanie B. designated to this position in 2022 in December, Mark L. designated to this position on 3rd May 2022 and Sarah W. designated to this position in 2020. Moreover, the director's responsibilities are often helped with by a secretary - Sarah W., who was appointed by this company on 1st April 2015.

  • Previous company's names
  • Sysco Foods Ni Limited 2021-01-20
  • Brakes Foodservice Ni Limited 2015-03-18
  • O'kane Food Service Limited 2007-09-20

Company staff

Stephanie B.

Role: Director

Appointed: 01 December 2022

Latest update: 27 January 2024

Mark L.

Role: Director

Appointed: 03 May 2022

Latest update: 27 January 2024

Sarah W.

Role: Director

Appointed: 29 December 2020

Latest update: 27 January 2024

Sarah W.

Role: Secretary

Appointed: 01 April 2015

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Brake Bros Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Nicholas Road, Eureka Science Park, TN25 4AG and was registered as a PSC under the registration number 02035315.

Brake Bros Limited
Address: Enterprise House Nicholas Road, Eureka Science Park, Ashford, TN25 4AG, England
Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies
Registration number 02035315
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 03 July 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company Vehicle Operator Data

221 Hillhall Road

City

Lisburn

Postal code

BT27 5JQ

No. of Vehicles

45

No. of Trailers

16

40 Ballyheather Road

Address

Ballymagorry

City

Strabane

Postal code

BT82 0LB

No. of Vehicles

20

No. of Trailers

5

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director's appointment was terminated on October 30, 2023 (TM01)
filed on: 3rd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46390 :
16
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