O'kane (blue Rose Newco 1) Limited. Head office in Craigavon. Check Director.

O'kane (blue Rose Newco 1) Limited, Craigavon

O'kane (Blue Rose Newco 1) Limited is a private limited company. Previously, it was named Moyne Shelf Company (N0. 275) Limited (changed on 2010-06-01). Registered at The Food Park, 39 Seagoe Industrial Estate, Craigavon BT63 5QE, the above-mentioned 14 years old firm was incorporated on 2009-07-09 and is officially categorised as "processing and preserving of poultry meat" (Standard Industrial Classification: 10120).
3 directors can be found in the firm: Morten K. (appointed on 05 March 2024), Ivan S. (appointed on 02 January 2024), Fabio S. (appointed on 13 September 2017).

About
Name: O'kane (blue Rose Newco 1) Limited
Number: NI073153
Incorporation date: 2009-07-09
End of financial year: 31 December


Address:	The Food Park 39 Seagoe Industrial Estate Craigavon BT63 5QE
SIC code:	10120 - Processing and preserving of poultry meat

Company staff

People with significant control

Moy Park Limited

6 April 2016

Address	39 Seagoe Industrial Area, Portadown, Craigavon, County Armagh, BT63 5QE, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House, Belfast
Registration number	Ni4842
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for O'kane (Blue Rose Newco 1) Limited confirmation statement filing is 2024-08-06. The most recent confirmation statement was filed on 2023-07-23. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Moy Park Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Seagoe Industrial Area, Portadown, BT63 5QE Craigavon, County Armagh.

Company filing

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Type		Free download
AP01	On March 5, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On March 5, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 5, 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 23, 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)
CH01	On February 23, 2024 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
AP01	On January 2, 2024 new director was appointed. filed on: 16th, January 2024 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (15 pages)
AP01	On May 3, 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 19, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 17th, August 2022 \| accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on October 1, 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 21, 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 29, 2018 filed on: 18th, September 2019 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (13 pages)
AP03	Appointment (date: May 24, 2018) of a secretary filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AP01	On May 24, 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 24, 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 24, 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
AP01	On May 24, 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (13 pages)
AP01	On September 13, 2017 new director was appointed. filed on: 18th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 8, 2017 filed on: 15th, September 2017 \| officers	Free Download (1 page)
AP01	On July 21, 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 29, 2017 filed on: 29th, June 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 16, 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: September 16, 2016) of a secretary filed on: 19th, September 2016 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 18th, May 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, April 2016 \| accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on December 21, 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: December 21, 2015) of a secretary filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on September 28, 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AP01	On September 28, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
AP01	On September 28, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2015: 68000.00 GBP capital
TM01	Director's appointment was terminated on February 15, 2015 filed on: 9th, March 2015 \| officers	Free Download (1 page)
AP01	On February 16, 2015 new director was appointed. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
AP03	Appointment (date: April 15, 2014) of a secretary filed on: 15th, April 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 15, 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 14, 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 14, 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 14, 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
AP01	On January 9, 2014 new director was appointed. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AP01	On December 16, 2013 new director was appointed. filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
AP01	On March 13, 2012 new director was appointed. filed on: 13th, March 2012 \| officers	Free Download (2 pages)
AP01	On March 13, 2012 new director was appointed. filed on: 13th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2011 filed on: 26th, July 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, April 2011 \| accounts	Free Download (15 pages)
CH03	On August 4, 2010 secretary's details were changed filed on: 18th, March 2011 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to July 31, 2010 (was December 31, 2010). filed on: 18th, March 2011 \| accounts	Free Download (1 page)
CH01	On August 4, 2010 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 28, 2010. Old Address: C/O Asm Horwath the Diamond Centre Market Street Magherafelt Londonderry BT45 6ED filed on: 28th, September 2010 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on September 8, 2010 filed on: 8th, September 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 8, 2010 filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AP01	On September 8, 2010 new director was appointed. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 8, 2010 filed on: 8th, September 2010 \| officers	Free Download (2 pages)
MISC	Resignation of filed on: 8th, September 2010 \| miscellaneous	Free Download (1 page)
AP03	Appointment (date: September 8, 2010) of a secretary filed on: 8th, September 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2010 filed on: 6th, August 2010 \| annual return	Free Download (30 pages)
SH01	Capital declared on June 11, 2010: 68000.00 GBP filed on: 17th, June 2010 \| capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on June 4, 2010 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AP01	On June 4, 2010 new director was appointed. filed on: 4th, June 2010 \| officers	Free Download (3 pages)
AP01	On June 4, 2010 new director was appointed. filed on: 4th, June 2010 \| officers	Free Download (3 pages)
AP03	Appointment (date: June 4, 2010) of a secretary filed on: 4th, June 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 4, 2010 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 4, 2010 filed on: 4th, June 2010 \| officers	Free Download (4 pages)
AD01	Company moved to new address on June 4, 2010. Old Address: 21 Arthur Street Belfast BT1 4GA filed on: 4th, June 2010 \| address	Free Download (2 pages)
CERTNM	Company name changed moyne shelf company (N0. 275) LIMITEDcertificate issued on 01/06/10 filed on: 1st, June 2010 \| change of name	Free Download (4 pages)
CONNOT	Change of name notice filed on: 1st, June 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, June 2010 \| resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2010 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2009 \| incorporation	Free Download (22 pages)

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