Foyleside Acquisitions Limited. Head office in Portadown. Check Director.

Foyleside Acquisitions Limited, Portadown

Foyleside Acquisitions Limited is a private limited company. Registered at Unit 2 M12 Business Park, Charlestown New Road, Portadown BT63 5WG, this 9 years old company was incorporated on 2014-07-29 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the enterprise: Ian M. (appointed on 21 September 2023), Stuart D. (appointed on 21 September 2023), Patrick S. (appointed on 21 September 2023).

About
Name: Foyleside Acquisitions Limited
Number: NI625875
Incorporation date: 2014-07-29
End of financial year: 31 December


Address:	Unit 2 M12 Business Park Charlestown New Road Portadown BT63 5WG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Msc Am 1 Ltd

21 September 2023

Address	Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael T.

5 November 2018 - 21 September 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Ellis S.

6 April 2016 - 21 September 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Mark F.

20 July 2016 - 20 July 2016

Nature of control:	significiant influence or control

The due date for Foyleside Acquisitions Limited confirmation statement filing is 2024-07-05. The last confirmation statement was filed on 2023-06-21. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Msc Am 1 Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Edenaveys Industrial Estate, Edenaveys Road, BT60 1NF Armagh, Armagh. Michael T. who has over 3/4 of shares, 3/4 to full of voting rights. Ellis S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Thu, 21st Sep 2023 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Thu, 21st Sep 2023 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
TM02	Thu, 21st Sep 2023 - the day secretary's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
TM01	Thu, 21st Sep 2023 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 21st Sep 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Tue, 3rd Oct 2023. New Address: Unit 2 M12 Business Park Charlestown New Road Portadown BT63 5WG. Previous address: C/O Arthur Cox Victoria House Gloucester Street Belfast Co. Antrim BT1 4LS filed on: 3rd, October 2023 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 21st Sep 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 21st Sep 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (1 page)
AP01	On Thu, 21st Sep 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Sep 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Sep 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Sep 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge NI6258750007, created on Thu, 21st Sep 2023 filed on: 28th, September 2023 \| mortgage	Free Download (49 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 5th Nov 2018 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 12th Jun 2023 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 21st Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, June 2022 \| accounts	Free Download (22 pages)
MR01	Registration of charge NI6258750005, created on Fri, 11th Feb 2022 filed on: 16th, February 2022 \| mortgage	Free Download (49 pages)
MR01	Registration of charge NI6258750006, created on Fri, 11th Feb 2022 filed on: 16th, February 2022 \| mortgage	Free Download (48 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Mon, 21st Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sun, 21st Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6258750004, created on Thu, 13th Feb 2020 filed on: 19th, February 2020 \| mortgage	Free Download (48 pages)
MR01	Registration of charge NI6258750003, created on Thu, 13th Feb 2020 filed on: 18th, February 2020 \| mortgage	Free Download (49 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, June 2019 \| accounts	Free Download
CS01	Confirmation statement with updates Fri, 21st Jun 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Apr 2019: 5873464.00 GBP filed on: 24th, April 2019 \| capital	Free Download (8 pages)
PSC07	Cessation of a person with significant control Wed, 20th Jul 2016 filed on: 16th, July 2018 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 16th Jul 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, June 2018 \| accounts	Free Download (20 pages)
AP01	On Tue, 27th Mar 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
TM01	Tue, 27th Mar 2018 - the day director's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 20th Jul 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 20th Jul 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
AP01	On Wed, 4th May 2016 new director was appointed. filed on: 20th, May 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2016 \| resolution	Free Download
TM01	Tue, 3rd May 2016 - the day director's appointment was terminated filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, May 2016 \| accounts	Free Download (19 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Wed, 29th Jul 2015 filed on: 3rd, February 2016 \| document replacement	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 23rd, March 2015 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 23rd, March 2015 \| resolution
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 12th, March 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge NI6258750002, created on Fri, 13th Feb 2015 filed on: 24th, February 2015 \| mortgage	Free Download (51 pages)
MR01	Registration of charge NI6258750001, created on Fri, 13th Feb 2015 filed on: 23rd, February 2015 \| mortgage	Free Download (48 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 200.00 GBP filed on: 16th, December 2014 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2014 \| incorporation	Free Download (9 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Focus Hybrid Ltd
S. & Z. Developments Limited
Karri Kitchen Ltd
Prestige Aluclad (ni) Ltd


Killahoey Limited
Indie And Willow Ltd
Premier Upholstery Services Ltd

Find other company