North Downs International Limited, Leek
North Downs International Limited is a private limited company. Situated at C/O Adams Foods Ltd, Sunnyhills Road, Leek ST13 5SP, this 37 years old enterprise was incorporated on 1986-11-26 and is officially categorised as "butter and cheese production" (SIC code: 10512).3 directors can be found in the firm: Alastair J. (appointed on 04 May 2017), William H. (appointed on 04 May 2017), Donal B. (appointed on 20 December 2012). Moving on to the secretaries (1 in total), we can name: Julie L. (appointed on 04 May 2017).
| About | |
|---|---|
| Name: North Downs International Limited | |
| Number: 02077391 | |
| Incorporation date: 1986-11-26 | |
| End of financial year: 31 December |
| Address: |
C/o Adams Foods Ltd Sunnyhills Road Leek ST13 5SP |
| SIC code: |
10512 - Butter and cheese production |
Company staff
People with significant control
The Irish Dairy Board (Uk) Limited
16 November 2023
| Address | C/O Ornua Foods Uk Ltd Sunnyhills Road, Leek, ST13 5SP, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02277914 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ornua Co-Operative Limited
25 January 2018 - 16 November 2023
| Address | Gratton House Mount Street Lower, Dublin2, Ireland |
| Legal authority | Irish Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Irish Companies Registry |
| Registration number | 40615 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Shareholder Funds | 10 | 10 | 10 | 10 | 10 | 10 | - | - | - | - | - | - |
The date for North Downs International Limited confirmation statement filing is 2024-02-01. The most recent one was submitted on 2023-01-18. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: The Irish Dairy Board (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sunnyhills Road, ST13 5SP Leek. Ornua Co-Operative Limited owns over 3/4 of shares. The corporate PSC can be reached at Mount Street Lower.
Company filing
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Accounts
Address
Annual return
Auditors
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, September 2023 | accounts |
Free Download
(2 pages)
|
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|---|---|
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| Malvern Garden Buildings Ltd (0.11 mile) | |
| Hales Meadow Construction Ltd (0.23 mile) |
| Adams Butter Limited (0.00 mile) | |
| Tailored Textiles Ltd (0.11 mile) | |
| G S International Trucks Ltd (0.12 mile) | |
| Dawn Evans Costumes Limited (0.25 mile) |